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 13381 to 13400 of 31427 results

Commercial Name Corporate Name URL Regulator Date
Trade Union Trust The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Barclay Private Assets The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Belana Group LLC / Zigber.com The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
www.allianceinvgroup.com Switzerland - Swiss Financial Market Supervisory Authority 2023-05-08
TradeVexo The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Trade Secured Fx The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Brinks Investment The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Sallix Capital The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Gainful Markets The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Polarbtc The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Upstream-market The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Express TradingFX The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Broomfinance The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
ECTraders The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
IXSPARKO LLC / Pro Investments The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Invest505 The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
FX-MAGNA.COM Greece - Hellenic Capital Market Commission 2023-05-08
Crypteriun.cc Greece - Hellenic Capital Market Commission 2023-05-08
Satoshi Mining Stream aka Mine With Satoshi Global Ltd. British Columbia - British Columbia Securities Commission 2023-05-05
Premier Finance Limited British Columbia - British Columbia Securities Commission 2023-05-05