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 15401 to 15420 of 32867 results

Commercial Name Corporate Name URL Regulator Date
ITG INVESTING United Kingdom - Financial Conduct Authority 2023-03-20
EAGLEMARKETSPRO.ONLINE United Kingdom - Financial Conduct Authority 2023-03-20
Activa 24 Switzerland - Swiss Financial Market Supervisory Authority 2023-03-20
Fake bond offer - esgbonds-nz.com / HSBCnz.com New Zealand - Financial Markets Authority 2023-03-19
Phoney SBS Bank offers fake term-deposit investment New Zealand - Financial Markets Authority 2023-03-19
Trust Smart Digital FX Trade Alberta - Alberta Securities Commission 2023-03-17
TradingExpo Alberta - Alberta Securities Commission 2023-03-17
Poloniex Alberta - Alberta Securities Commission 2023-03-17
Peco Crypto Alberta - Alberta Securities Commission 2023-03-17
MilleniumOne Alberta - Alberta Securities Commission 2023-03-17
Kine Exchange Alberta - Alberta Securities Commission 2023-03-17
Investments Global Alberta - Alberta Securities Commission 2023-03-17
BinaryOptions.net Alberta - Alberta Securities Commission 2023-03-17
TRADEFX GLOBAL United Kingdom - Financial Conduct Authority 2023-03-17
INFINITEOPTIONTRADE United Kingdom - Financial Conduct Authority 2023-03-17
GEMSTRADE ASSETS United Kingdom - Financial Conduct Authority 2023-03-17
CREST-CREDITS.XYZ United Kingdom - Financial Conduct Authority 2023-03-17
CROMVOX United Kingdom - Financial Conduct Authority 2023-03-17
STOCKHUTFX INC United Kingdom - Financial Conduct Authority 2023-03-17
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND Luxembourg - Commission de Surveillance du Secteur Financier 2023-03-17