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 14881 to 14900 of 39442 results

Commercial Name Corporate Name URL Regulator Date
Impersonation of Turret Investments Pty Ltd (basetradingsfx.com) Australia - Australian Securities and Investments Commission 2024-03-08
CMC Trust (cmc-trust.com) Australia - Australian Securities and Investments Commission 2024-03-08
DynEx (1dynex.net) Australia - Australian Securities and Investments Commission 2024-03-08
Impersonation of RIF Capital Pty Ltd (rif-capital.com) Australia - Australian Securities and Investments Commission 2024-03-08
XSharesMarketing Quebec - Autorité des marchés financiers 2024-03-07
Secure Fx Crypto Trade Quebec - Autorité des marchés financiers 2024-03-07
AbsoluteFxSignals Quebec - Autorité des marchés financiers 2024-03-07
ThePanther Quebec - Autorité des marchés financiers 2024-03-07
MyCapitalInvest24 Quebec - Autorité des marchés financiers 2024-03-07
Golden Shark Company Quebec - Autorité des marchés financiers 2024-03-07
Tradiora Quebec - Autorité des marchés financiers 2024-03-07
Brent Capital Limited (CLONE) Ireland - Central Bank of Ireland 2024-03-07
Fineco Asset Management (CLONE) Ireland - Central Bank of Ireland 2024-03-07
Payday Money United Kingdom - Financial Conduct Authority 2024-03-07
FDLDigital Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-07
Orald Management AB (CLONE) Ireland - Central Bank of Ireland 2024-03-07
COIN TUNEAL United Kingdom - Financial Conduct Authority 2024-03-07
STANDARDCRYPTOMINER United Kingdom - Financial Conduct Authority 2024-03-07
GLOBE-FINANX United Kingdom - Financial Conduct Authority 2024-03-07
www.lfmtrade.com Hong Kong - Securities and Futures Commission 2024-03-07