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 16321 to 16340 of 39459 results

Commercial Name Corporate Name URL Regulator Date
Clark Financial Advisory Limited Quebec - Autorité des marchés financiers 2023-12-21
SimpleWealthFX Quebec - Autorité des marchés financiers 2023-12-21
OPTIMUM FX TRADES United Kingdom - Financial Conduct Authority 2023-12-21
BTC20.com Belgium - Financial Services and Markets Authority 2023-12-21
souscription@patrimmoconseil.com France - Autorité des marchés financiers 2023-12-21
prénom.nom@patrimmoconseil.com France - Autorité des marchés financiers 2023-12-21
prénom.nom@ag2rgestion.info France - Autorité des marchés financiers 2023-12-21
prénom.nom@ag2rgestion.com France - Autorité des marchés financiers 2023-12-21
info@banque-france.cc France - Autorité des marchés financiers 2023-12-21
immediatebitwave.com France - Autorité des marchés financiers 2023-12-21
graminator.net France - Autorité des marchés financiers 2023-12-21
financierehlc.com France - Autorité des marchés financiers 2023-12-21
contact@patrimoine-axa.com France - Autorité des marchés financiers 2023-12-21
bouchonpourpre.com France - Autorité des marchés financiers 2023-12-21
ate-assetsmarkets.com France - Autorité des marchés financiers 2023-12-21
arlequininvest.io France - Autorité des marchés financiers 2023-12-21
arlequinfinance.com France - Autorité des marchés financiers 2023-12-21
SwissWealth British Columbia - British Columbia Securities Commission 2023-12-20
Squire’s Finance Limited (no relation to the Squire’s Finance Ltd. at squiresfinance.com) British Columbia - British Columbia Securities Commission 2023-12-20
P2B Cryptocurrency Exchange British Columbia - British Columbia Securities Commission 2023-12-20