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 18901 to 18920 of 31503 results

Commercial Name Corporate Name URL Regulator Date
OCEX British Columbia - British Columbia Securities Commission 2021-10-13
Ander Value Investment Limited British Columbia - British Columbia Securities Commission 2021-10-13
Industrial Holdings British Columbia - British Columbia Securities Commission 2021-10-13
Astra Horizon British Columbia - British Columbia Securities Commission 2021-10-13
FX Payers British Columbia - British Columbia Securities Commission 2021-10-13
Capital One Markets British Columbia - British Columbia Securities Commission 2021-10-13
Yeek Ex British Columbia - British Columbia Securities Commission 2021-10-13
ApolloFinances British Columbia - British Columbia Securities Commission 2021-10-13
Trade the Bit British Columbia - British Columbia Securities Commission 2021-10-13
Compare Fixed Rates United Kingdom - Financial Conduct Authority 2021-10-12
ChainXWorld Switzerland - Swiss Financial Market Supervisory Authority 2021-10-12
IGM Holdings Switzerland - Swiss Financial Market Supervisory Authority 2021-10-11
savers-supermarket.com United Kingdom - Financial Conduct Authority 2021-10-11
Fixed Rate Finder United Kingdom - Financial Conduct Authority 2021-10-11
http://ameritrade.tdamr.com Hong Kong - Securities and Futures Commission 2021-10-11
Trade Max Investic Switzerland - Swiss Financial Market Supervisory Authority 2021-10-07
mtfxpro The Netherlands - The Dutch Authority for the Financial Markets 2021-10-07
ArbitPlus360 The Netherlands - The Dutch Authority for the Financial Markets 2021-10-07
Turbomillion Ltd LLC / Turbo Million The Netherlands - The Dutch Authority for the Financial Markets 2021-10-07
Ciizurn Global Limited The Netherlands - The Dutch Authority for the Financial Markets 2021-10-07