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 1221 to 1240 of 40366 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Royal Wealth Ltd. | https://cfd.royalwealthltd.com/; https://royal-wealthltd.com | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| JA Stock | https://websh5.jatocksite.com/ | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| Txyt.net | www.txyt.net | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| Caruselepro | www.caruselepro.com | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| Deals-nzs.top | www.deals-nzs.top | Ontario - Ontario Securities Commission | 2025-12-12 | ||
| Charles Price & Co | https://charlespriceandco.com/ | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Capital risk solution | http://c-risksolutions.co.uk | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| poly-globals.cc | https://www.poly-globals.cc | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| balitrade.online | https://www.balitrade.online | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| blueoakcapital.online | https://https://blueoakcapital.online | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Ultras Asset | https://wwww.ultras-asset.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| trustff.org | https://trustff.org | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Real Expert Stocks | https://realexpertstocks.live | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| ELIGHT TRADE CAPITAL | https://elighttradecapital.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Lunexa Trust Bank | https://lunexabanktrust.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Trade2wealthinvestment / trade2wealthinvestment.pro | https://trade2wealthinvestment.pro | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| www.twealthplc.com | https://www.twealthplc.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| Sum Trod / sumtrod.com | https://www.sumtrod.com | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| FXcapitalgains / fxcapitalgains.org | https://www.fxcapitalgains.org | United Kingdom - Financial Conduct Authority | 2025-12-12 | ||
| www.treadings.com | https://www.treadings.com | United Kingdom - Financial Conduct Authority | 2025-12-12 |
