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 14441 to 14460 of 39531 results

Commercial Name Corporate Name URL Regulator Date
Imperial Wealth Inc Alberta - Alberta Securities Commission 2024-03-24
Imperial Invest Alberta - Alberta Securities Commission 2024-03-24
GalaxyBe Alberta - Alberta Securities Commission 2024-03-24
Vast Wealth Alberta - Alberta Securities Commission 2024-03-24
Invercoin Alberta - Alberta Securities Commission 2024-03-24
TONBRIDGE GLOBAL GROWTH LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2024-03-22
EXUBERANCE ASSETS MANAGEMENT British Virgin Islands - British Virgin Islands Financial Services Commission 2024-03-22
PLATINUM FX COST CONTROL AND RISK MANAGEMENT British Virgin Islands - British Virgin Islands Financial Services Commission 2024-03-22
Coretradesindex United Kingdom - Financial Conduct Authority 2024-03-22
ASCENTINVESTMENTS.LTD United Kingdom - Financial Conduct Authority 2024-03-22
INFINITEASSETS-INVEST.COM United Kingdom - Financial Conduct Authority 2024-03-22
BELFORD INVEST United Kingdom - Financial Conduct Authority 2024-03-22
CITADELINVEST United Kingdom - Financial Conduct Authority 2024-03-22
SAVOY LEGAL GROUP United Kingdom - Financial Conduct Authority 2024-03-22
SimpleFX Ukraine - National Securities and Stock Market Commission 2024-03-22
KOT4X Ukraine - National Securities and Stock Market Commission 2024-03-22
T4Trade Ukraine - National Securities and Stock Market Commission 2024-03-22
IUX Markets Ukraine - National Securities and Stock Market Commission 2024-03-22
FXGT Ukraine - National Securities and Stock Market Commission 2024-03-22
4XC Ukraine - National Securities and Stock Market Commission 2024-03-22