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 13721 to 13740 of 31463 results

Commercial Name Corporate Name URL Regulator Date
TrendinGAP Ontario - Ontario Securities Commission 2023-04-12
PrestigeCoins Ontario - Ontario Securities Commission 2023-04-12
SMI Trade Ontario - Ontario Securities Commission 2023-04-12
Maxcore Ontario - Ontario Securities Commission 2023-04-12
Global Solutions aka Global Solution Ontario - Ontario Securities Commission 2023-04-12
MEGABULL TRADING OPTION United Kingdom - Financial Conduct Authority 2023-04-12
CONNECTED CRYPTO TRADES MARKETS United Kingdom - Financial Conduct Authority 2023-04-12
opextrade United Kingdom - Financial Conduct Authority 2023-04-12
Fantom Investment United Kingdom - Financial Conduct Authority 2023-04-12
Amirex Trading United Kingdom - Financial Conduct Authority 2023-04-12
TEAM INVESTMENT LIMITED United Kingdom - Financial Conduct Authority 2023-04-12
PEROXATRADE United Kingdom - Financial Conduct Authority 2023-04-12
TOWERBLISS United Kingdom - Financial Conduct Authority 2023-04-12
ZALTRON United Kingdom - Financial Conduct Authority 2023-04-12
UNION TRUST LTD / UNIONTRUST United Kingdom - Financial Conduct Authority 2023-04-12
website https://bondstreet-holdings.com Luxembourg - Commission de Surveillance du Secteur Financier 2023-04-12
website https://luxsozialservicer.com Luxembourg - Commission de Surveillance du Secteur Financier 2023-04-12
27PROQUOTE Greece - Hellenic Capital Market Commission 2023-04-12
SPOTFINEX.COM Greece - Hellenic Capital Market Commission 2023-04-12
BLACKDIAMONDSWISS Greece - Hellenic Capital Market Commission 2023-04-12