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 1281 to 1300 of 30139 results

Commercial Name Corporate Name URL Regulator Date
XSCOINS Exchange Ontario - Ontario Securities Commission 2025-01-17
Ask2Bid Ontario - Ontario Securities Commission 2025-01-17
Rich Point Capital Ontario - Ontario Securities Commission 2025-01-17
Caldera Trade aka Caldera Tradepost Ontario - Ontario Securities Commission 2025-01-17
Signet Trade Ontario - Ontario Securities Commission 2025-01-17
Capital Horizon Switzerland - Swiss Financial Market Supervisory Authority 2025-01-17
https://rocteceurope.com Hong Kong - Securities and Futures Commission 2025-01-17
http://www.rhvj.com/zyqh/ Hong Kong - Securities and Futures Commission 2025-01-17
Spreadex/ spreadexd.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-17
Spotrade British Columbia - British Columbia Securities Commission 2025-01-17
Maple Wells British Columbia - British Columbia Securities Commission 2025-01-17
NHB British Columbia - British Columbia Securities Commission 2025-01-17
Lextroy Management British Columbia - British Columbia Securities Commission 2025-01-17
Trendscentre British Columbia - British Columbia Securities Commission 2025-01-17
bvvag com Switzerland - Swiss Financial Market Supervisory Authority 2025-01-16
Finzilo / (finzilo.com) United Kingdom - Financial Conduct Authority 2025-01-16
Spectra X Montenegro - Capital Market Authority of Montenegro 2025-01-16
Finance Phantom AI / https://financephantomai.com/ United Kingdom - Financial Conduct Authority 2025-01-16
bridgefinance.org (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-01-16
RoxoFX Switzerland - Swiss Financial Market Supervisory Authority 2025-01-15