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 14061 to 14080 of 31476 results

Commercial Name Corporate Name URL Regulator Date
www.brightsecurities.net Hong Kong - Securities and Futures Commission 2023-03-16
V999 Alberta - Alberta Securities Commission 2023-03-15
Trade-X Foundation Alberta - Alberta Securities Commission 2023-03-15
Karatbit Exchange Alberta - Alberta Securities Commission 2023-03-15
Karatbars International GMBH Alberta - Alberta Securities Commission 2023-03-15
GSTrade Alberta - Alberta Securities Commission 2023-03-15
G999 Alberta - Alberta Securities Commission 2023-03-15
Full Crown FX Alberta - Alberta Securities Commission 2023-03-15
FINO Markets Alberta - Alberta Securities Commission 2023-03-15
Fin Tech Platform Alberta - Alberta Securities Commission 2023-03-15
Europe FX Alberta - Alberta Securities Commission 2023-03-15
Elastos Trade Alberta - Alberta Securities Commission 2023-03-15
ContractTex Alberta - Alberta Securities Commission 2023-03-15
CoinISwap Alberta - Alberta Securities Commission 2023-03-15
Carpfield Alberta - Alberta Securities Commission 2023-03-15
Bit Run Pro Alberta - Alberta Securities Commission 2023-03-15
BITFXD United Kingdom - Financial Conduct Authority 2023-03-15
DEELAND INVESTMENTS (Clone of UK Registered Company) United Kingdom - Financial Conduct Authority 2023-03-15
Refund Your Money / refundyourmoney.org United Kingdom - Financial Conduct Authority 2023-03-15
Global Swift Instant Forex Trading / swiftinstanttrading.com United Kingdom - Financial Conduct Authority 2023-03-15