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 17281 to 17300 of 32919 results

Commercial Name Corporate Name URL Regulator Date
Novobrokers Ontario - Ontario Securities Commission 2022-09-26
MCPO Limited aka MCPO Group Limited Ontario - Ontario Securities Commission 2022-09-26
LTD-FX Ontario - Ontario Securities Commission 2022-09-26
Main Bit Ontario - Ontario Securities Commission 2022-09-26
TC BiT aka TCBiT Ontario - Ontario Securities Commission 2022-09-26
CapitalEx.24 Ontario - Ontario Securities Commission 2022-09-26
Uni-co Ontario - Ontario Securities Commission 2022-09-26
Investec Europe Limited- (CLONE) Ireland - Central Bank of Ireland 2022-09-26
SEI Investments (CLONE) Ireland - Central Bank of Ireland 2022-09-26
MeritKapital Limited / Merit Fixed Income Fund Limited- (CLONE) Ireland - Central Bank of Ireland 2022-09-26
BlackRock Investment Management Ireland- CLONE Ireland - Central Bank of Ireland 2022-09-26
GETECK UK LIMITED United Kingdom - Financial Conduct Authority 2022-09-26
gazprofx.com United Kingdom - Financial Conduct Authority 2022-09-26
CryptoCapitalProfits Luxembourg - Commission de Surveillance du Secteur Financier 2022-09-26
FXM VENTURE United Kingdom - Financial Conduct Authority 2022-09-26
WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN United Kingdom - Financial Conduct Authority 2022-09-26
Waton Broker Hong Kong - Securities and Futures Commission 2022-09-26
CIM Investment Advisory Co., Ltd Hong Kong - Securities and Futures Commission 2022-09-26
Fx-fastfunds Ltd United Kingdom - Financial Conduct Authority 2022-09-23
Fx Coniplant United Kingdom - Financial Conduct Authority 2022-09-23