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 1641 to 1660 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
DI-FI Global Connect Global |
www.di-figlobal.com | Quebec - Autorité des marchés financiers | 2025-04-01 | ||
|
ICL Markets ICL-Markets |
www.iclmarkets.com | Quebec - Autorité des marchés financiers | 2025-04-01 | ||
| TheProfitSupp | Switzerland - Swiss Financial Market Supervisory Authority | 2025-04-01 | |||
| BigProfitPulse | https://bigprofitpulse.io | Quebec - Autorité des marchés financiers | 2025-04-01 | ||
|
Nova Finance Ltd Nova Finance |
Quebec - Autorité des marchés financiers | 2025-03-28 | |||
| Premium Yields | Quebec - Autorité des marchés financiers | 2025-03-28 | |||
| Voltrax | www.voltrax.io | Quebec - Autorité des marchés financiers | 2025-03-28 | ||
|
Virtus Capital VirtusCapital VirtusCapital Financial Services Ltd |
https://virtuscapital.net | Quebec - Autorité des marchés financiers | 2025-03-28 | ||
| ProfitsMarketAnalyst | www.profitsmarketanalyst.live | Quebec - Autorité des marchés financiers | 2025-03-28 | ||
| Helius | www.heliustrx.com | Quebec - Autorité des marchés financiers | 2025-03-28 | ||
| RiseSparkSolution | https://risesparksolution.com | Quebec - Autorité des marchés financiers | 2025-03-28 | ||
| Ziraxia | Ziraxia Limited | https://ziraxia.com | Quebec - Autorité des marchés financiers | 2025-03-28 | |
| Brit Capital Inc | https://brit-cap.com | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
| SWIFTSTOCKS OPTIONS | https://swiftstocksoptions.com | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
| TRANSCORP CAPITAL INVESTMENTS | https://transcorpcapital.live | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
| Connected Pips | https://connectedpip.com | United Kingdom - Financial Conduct Authority | 2025-03-28 | ||
|
Cross Trade Pro CTRPRO |
https://ctrpro.net | Quebec - Autorité des marchés financiers | 2025-03-28 | ||
| glenstoneadvisory.com | Switzerland - Swiss Financial Market Supervisory Authority | 2025-03-28 | |||
| Somylan | Somylan | www.somylan.com | Sweden - Finansinspektionen | 2025-03-28 | |
| Nordic Alliance Bank | Nordic Alliance Bank | www.nordicalliance.org | Sweden - Finansinspektionen | 2025-03-28 |
