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 12761 to 12780 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Trade Union Ontario - Ontario Securities Commission 2023-07-05
Bit Lidex 360 Luxembourg - Commission de Surveillance du Secteur Financier 2023-07-05
Interacinvestor United Kingdom - Financial Conduct Authority 2023-07-05
EagleUp Finance United Kingdom - Financial Conduct Authority 2023-07-05
ISA Investment/ https://www.isa-investment.info// United Kingdom - Financial Conduct Authority 2023-07-05
OKX Pro New Zealand - Financial Markets Authority 2023-07-05
Stake Funds New Zealand - Financial Markets Authority 2023-07-05
Capital Gold Investment New Zealand - Financial Markets Authority 2023-07-05
iDealTrade Austria - Financial Market Authority 2023-07-04
Roi Republic Austria - Financial Market Authority 2023-07-04
BitlQ / Omers Finance Austria - Financial Market Authority 2023-07-04
Coin Royal / coin-royal.com United Kingdom - Financial Conduct Authority 2023-07-04
Crypto Asset Recovery United Kingdom - Financial Conduct Authority 2023-07-04
Riverside Financial Group United Kingdom - Financial Conduct Authority 2023-07-04
Investgeo United Kingdom - Financial Conduct Authority 2023-07-04
Capital invest United Kingdom - Financial Conduct Authority 2023-07-04
Arrow Fin Solutions United Kingdom - Financial Conduct Authority 2023-07-04
White Bull Safety United Kingdom - Financial Conduct Authority 2023-07-04
MobaTrade United Kingdom - Financial Conduct Authority 2023-07-04
Shaw Global Trade United Kingdom - Financial Conduct Authority 2023-07-04