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 14941 to 14960 of 39442 results

Commercial Name Corporate Name URL Regulator Date
ACETRADE United Kingdom - Financial Conduct Authority 2024-03-06
PRIME ASSETS PRO United Kingdom - Financial Conduct Authority 2024-03-06
Quantum Asset Inc/quantumassetinc.com United Kingdom - Financial Conduct Authority 2024-03-06
Bentley Market Portfolio United Kingdom - Financial Conduct Authority 2024-03-06
ASSETHUB United Kingdom - Financial Conduct Authority 2024-03-06
wisefexinvestmentfirm/wisefexinvestment United Kingdom - Financial Conduct Authority 2024-03-06
Український народний банк (Ukrayinsʹkyy narodnyy bank) Ukraine - National Securities and Stock Market Commission 2024-03-06
ЦЕНТР БІРЖОВИХ ТЕХНОЛОГІЙ (TSENTR BIRZHOVYKH TEKHNOLOHIY) Ukraine - National Securities and Stock Market Commission 2024-03-06
Ізраїль ІНВЕСТМЕНТС (Israel-INVESTMENTS) Ukraine - National Securities and Stock Market Commission 2024-03-06
Binomo Ukraine - National Securities and Stock Market Commission 2024-03-06
Olymp Trade Ukraine - National Securities and Stock Market Commission 2024-03-06
IQOPTION LTD Ukraine - National Securities and Stock Market Commission 2024-03-06
FTC Ukraine - National Securities and Stock Market Commission 2024-03-06
FIBO Group Ukraine - National Securities and Stock Market Commission 2024-03-06
RoboForex Ukraine - National Securities and Stock Market Commission 2024-03-06
Get4me Ukraine - National Securities and Stock Market Commission 2024-03-06
LBLV connecting traders Ukraine - National Securities and Stock Market Commission 2024-03-06
Just2Trade Ukraine - National Securities and Stock Market Commission 2024-03-06
ENDERG Szymon Lewandowski Poland - Polish Financial Supervision Authority 2024-03-06
B2B Jewelry Ukraine - National Securities and Stock Market Commission 2024-03-06