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 13541 to 13560 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Cryptos-Wallet Alberta - Alberta Securities Commission 2023-05-05
Xpress Trade Alberta - Alberta Securities Commission 2023-05-05
Express Trade Alberta - Alberta Securities Commission 2023-05-05
Global One Markets Alberta - Alberta Securities Commission 2023-05-05
VIP Trade Alberta - Alberta Securities Commission 2023-05-05
Aurora Coins Alberta - Alberta Securities Commission 2023-05-05
Crypto Spair Alberta - Alberta Securities Commission 2023-05-05
Fortune 500 Group Alberta - Alberta Securities Commission 2023-05-05
Golden Pro Invest Alberta - Alberta Securities Commission 2023-05-05
247AntMiningTrade United Kingdom - Financial Conduct Authority 2023-05-05
BIDTRADE.NET Greece - Hellenic Capital Market Commission 2023-05-05
DAKKENGROUP Greece - Hellenic Capital Market Commission 2023-05-05
Money Farm (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-05-05
Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd Italy - Commissione Nazionale per le Società e la Borsa 2023-05-05
Hudson International Group Limited Hong Kong - Securities and Futures Commission 2023-05-05
DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd United Kingdom - Financial Conduct Authority 2023-05-05
Imbrexstream / imbrexstream.com United Kingdom - Financial Conduct Authority 2023-05-05
Secure Finance Limited United Kingdom - Financial Conduct Authority 2023-05-05
Universal Acorn United Kingdom - Financial Conduct Authority 2023-05-04
BLOOMVEST United Kingdom - Financial Conduct Authority 2023-05-04