International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 10401 to 10420 of 39592 results

Commercial Name Corporate Name URL Regulator Date
Money Enhancement Quebec - Autorité des marchés financiers 2024-08-08
Reliableyieldspot Quebec - Autorité des marchés financiers 2024-08-08
Stock Capital Markets Quebec - Autorité des marchés financiers 2024-08-08
Oxtrades Quebec - Autorité des marchés financiers 2024-08-08
ASICYIEDGLOBAL United Kingdom - Financial Conduct Authority 2024-08-08
MULTIMINNERS United Kingdom - Financial Conduct Authority 2024-08-08
PLEDGEVOW United Kingdom - Financial Conduct Authority 2024-08-08
Cryptomaniaexclusive United Kingdom - Financial Conduct Authority 2024-08-08
FOXSWAP FX United Kingdom - Financial Conduct Authority 2024-08-08
FFTFX TRADING / FFTFXTRADINGLT.COM United Kingdom - Financial Conduct Authority 2024-08-08
FELTON-WEST CONSULTANCY GROUP LLP United Kingdom - Financial Conduct Authority 2024-08-08
https://www.libkr.com.cn/show-79.html Hong Kong - Securities and Futures Commission 2024-08-08
Ventezo Malaysia - Securities Commission 2024-08-08
AxiTrader Malaysia - Securities Commission 2024-08-08
Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives) United Kingdom - Financial Conduct Authority 2024-08-08
ampvehicles.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-08-08
Stanley & Elliott Limited Hong Kong - Securities and Futures Commission 2024-08-08
alpha-sharpe.fr/livret France - Autorité des marchés financiers 2024-08-08
alpha-sharpe.fr/parking France - Autorité des marchés financiers 2024-08-08
amundi-france.com France - Autorité des marchés financiers 2024-08-08