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 1601 to 1620 of 30139 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Blue Whale Holding | British Columbia - British Columbia Securities Commission | 2024-12-16 | |||
| Trust Invest | British Columbia - British Columbia Securities Commission | 2024-12-16 | |||
| PARKER MANAGEMENT SOLUTIONS LLC | United Kingdom - Financial Conduct Authority | 2024-12-16 | |||
| Everything Financial Loans UK (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-12-16 | |||
| PSI-Markets /TBC International Markets / www.psi-markets.com/ | United Kingdom - Financial Conduct Authority | 2024-12-16 | |||
| HTFX/htfxpro.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-12-16 | |||
| HTFX/htfxpro.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-12-16 | |||
| gatecapitals.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-12-16 | |||
| numisfx.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-12-16 | |||
| hibiscusequities.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-12-16 | |||
| https://app.defiofci.com | Seychelles - Financial Services Authority | 2024-12-16 | |||
| InvestingFF | Alberta - Alberta Securities Commission | 2024-12-13 | |||
| DigitalDualMarket | Quebec - Autorité des marchés financiers | 2024-12-13 | |||
| Pexotera | Quebec - Autorité des marchés financiers | 2024-12-13 | |||
| 24loansvally | United Kingdom - Financial Conduct Authority | 2024-12-13 | |||
| HTTPS://DKGLOBALFX.COM | Spain - Comisión Nacional del Mercado de Valores | 2024-12-13 | |||
| HTTPS://WWW.IFCMARKETS.COM | Spain - Comisión Nacional del Mercado de Valores | 2024-12-13 | |||
| HTTPS://NOMINEX.IO/ES | Spain - Comisión Nacional del Mercado de Valores | 2024-12-13 | |||
| HTTPS://MINERVAMARKETS.COM | Spain - Comisión Nacional del Mercado de Valores | 2024-12-13 | |||
| HTTPS://PROFIXCAPITAL.COM | Spain - Comisión Nacional del Mercado de Valores | 2024-12-13 |
