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 1241 to 1260 of 30139 results

Commercial Name Corporate Name URL Regulator Date
PFDMarkets- Impersonates New Zealand Company New Zealand - Financial Markets Authority 2025-01-21
YouTube cryptocurrency investment scam New Zealand - Financial Markets Authority 2025-01-21
Kane LPI Solutions Ltd. Alberta - Alberta Securities Commission 2025-01-20
ApexMarkets26 Switzerland - Swiss Financial Market Supervisory Authority 2025-01-20
HOUSING DISREPAIR HOTLINE United Kingdom - Financial Conduct Authority 2025-01-20
MORTGAGE CLAIMS & ADVICE United Kingdom - Financial Conduct Authority 2025-01-20
HOUSING DISREPAIR CLINIC United Kingdom - Financial Conduct Authority 2025-01-20
Amersham Banking Hub / Neededhelp Ltd United Kingdom - Financial Conduct Authority 2025-01-20
TheEssentialsTrust Ontario - Ontario Securities Commission 2025-01-17
Wissix Trust Group Ontario - Ontario Securities Commission 2025-01-17
Bitcoinsynergy Ontario - Ontario Securities Commission 2025-01-17
CAT Consulting Inc. Ontario - Ontario Securities Commission 2025-01-17
Guarantymor Ontario - Ontario Securities Commission 2025-01-17
4xCube Ltd Brazil - Comissão de Valores Mobiliários 2025-01-17
Elite Financial Solutions Limited Quebec - Autorité des marchés financiers 2025-01-17
VictoryXcap Quebec - Autorité des marchés financiers 2025-01-17
Smbcapitals United Kingdom - Financial Conduct Authority 2025-01-17
MACROFXTRADE United Kingdom - Financial Conduct Authority 2025-01-17
TRUSTMININGINVESTMENT.COM United Kingdom - Financial Conduct Authority 2025-01-17
QUANTX LTD United Kingdom - Financial Conduct Authority 2025-01-17