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 14401 to 14420 of 39531 results

Commercial Name Corporate Name URL Regulator Date
AUSupersavings (ausupersavings.org) Australia - Australian Securities and Investments Commission 2024-03-26
Immediate Calalyst (bestnewdeals.top and karlstefanovicplan.org) Australia - Australian Securities and Investments Commission 2024-03-26
Immediate% (infoaboutelton.org/land3/?offer=Immediate%) Australia - Australian Securities and Investments Commission 2024-03-26
NEXFORDASSET United Kingdom - Financial Conduct Authority 2024-03-26
Merrix Quebec - Autorité des marchés financiers 2024-03-26
mt4TradingAlliance Quebec - Autorité des marchés financiers 2024-03-26
Reltex group Quebec - Autorité des marchés financiers 2024-03-26
Trade Galactica Quebec - Autorité des marchés financiers 2024-03-26
Olacco Quebec - Autorité des marchés financiers 2024-03-26
High Forecast The Netherlands - The Dutch Authority for the Financial Markets 2024-03-26
Exorays The Netherlands - The Dutch Authority for the Financial Markets 2024-03-26
Chronovalor The Netherlands - The Dutch Authority for the Financial Markets 2024-03-26
Tradersbasefx Group Ltd The Netherlands - The Dutch Authority for the Financial Markets 2024-03-26
Crypto Algoritm The Netherlands - The Dutch Authority for the Financial Markets 2024-03-26
First Capital Market United Kingdom - Financial Conduct Authority 2024-03-25
BULL TRADING INVESTMENT United Kingdom - Financial Conduct Authority 2024-03-25
LeverageSix Poland - Polish Financial Supervision Authority 2024-03-25
Imperialcap24 Limited and Top Markets Ltd, AfexEU, Bitblanco, Investrium, FameFX24 Italy - Commissione Nazionale per le Società e la Borsa 2024-03-25
EDY Hong Kong - Securities and Futures Commission 2024-03-25
Speedwood Finance / Speedwood Ltd United Kingdom - Financial Conduct Authority 2024-03-25