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 12781 to 12800 of 32919 results

Commercial Name Corporate Name URL Regulator Date
Crystal Finance Investment United Kingdom - Financial Conduct Authority 2023-11-03
OXIS & ASSOCIATES LLC United Kingdom - Financial Conduct Authority 2023-11-03
Digital Trading Markets United Kingdom - Financial Conduct Authority 2023-11-03
excelfund.org United Kingdom - Financial Conduct Authority 2023-11-03
quickmega loans United Kingdom - Financial Conduct Authority 2023-11-03
CryptoIsYou United Kingdom - Financial Conduct Authority 2023-11-03
Galahad & Co. / galahadandco.co.uk United Kingdom - Financial Conduct Authority 2023-11-03
ukonlinecenter.com United Kingdom - Financial Conduct Authority 2023-11-03
Trades Profitly United Kingdom - Financial Conduct Authority 2023-11-03
btb.inc - Be The Bank and/or BTB United Kingdom - Financial Conduct Authority 2023-11-03
Wealthshield United Kingdom - Financial Conduct Authority 2023-11-03
Trades Profitly United Kingdom - Financial Conduct Authority 2023-11-03
Onefxgroup British Columbia - British Columbia Securities Commission 2023-11-02
LeonMarkets British Columbia - British Columbia Securities Commission 2023-11-02
MetaPro Trades Ltd. British Columbia - British Columbia Securities Commission 2023-11-02
BBS Limited British Columbia - British Columbia Securities Commission 2023-11-02
OptionsHouse British Columbia - British Columbia Securities Commission 2023-11-02
Otrade British Columbia - British Columbia Securities Commission 2023-11-02
First Argentine Mining Co. British Columbia - British Columbia Securities Commission 2023-11-02
KCCCoin British Columbia - British Columbia Securities Commission 2023-11-02