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 14201 to 14220 of 32798 results

Commercial Name Corporate Name URL Regulator Date
Management Group Switzerland - Swiss Financial Market Supervisory Authority 2023-06-30
Elegant Trust Credit Switzerland - Swiss Financial Market Supervisory Authority 2023-06-30
i21 CO LTD Switzerland - Swiss Financial Market Supervisory Authority 2023-06-30
FOREX BMC British Virgin Islands - British Virgin Islands Financial Services Commission 2023-06-30
iMod Trade & Investment Company Ltd Switzerland - Swiss Financial Market Supervisory Authority 2023-06-30
Imperial Solutions Ltd and Imperial Markets British Virgin Islands - British Virgin Islands Financial Services Commission 2023-06-30
EXCHANGE SAFE Switzerland - Swiss Financial Market Supervisory Authority 2023-06-30
CIE-SA Financial Group Switzerland - Swiss Financial Market Supervisory Authority 2023-06-30
MJ COININVEST PRO United Kingdom - Financial Conduct Authority 2023-06-30
TRADE ONE FX United Kingdom - Financial Conduct Authority 2023-06-30
ZADEPRO GLOBAL United Kingdom - Financial Conduct Authority 2023-06-30
METABITEXCHANGE United Kingdom - Financial Conduct Authority 2023-06-30
BOSTON CAPITAL United Kingdom - Financial Conduct Authority 2023-06-30
ASSETALLIANCEINC.COM United Kingdom - Financial Conduct Authority 2023-06-30
Uniglobal Investment Limited or Uniglobal Invest Ltd Malta - Malta Financial Services Authority 2023-06-30
Instant Globals Trade Malta - Malta Financial Services Authority 2023-06-30
www.citharainvestment-hk.com Hong Kong - Securities and Futures Commission 2023-06-30
BTSE Global Exchange aka BTSEGlobal Ontario - Ontario Securities Commission 2023-06-29
ULTRADX Limited Ontario - Ontario Securities Commission 2023-06-29
Nexus LLC aka Invest Point Ontario - Ontario Securities Commission 2023-06-29