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 19921 to 19940 of 39531 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| OneTech Finance | United Kingdom - Financial Conduct Authority | 2023-04-13 | |||
| Pivot Signals / pivotsignals.live | United Kingdom - Financial Conduct Authority | 2023-04-13 | |||
| Debt Clearers / debtclearers.co.uk | United Kingdom - Financial Conduct Authority | 2023-04-13 | |||
| Sky Global Trading Inc | United Kingdom - Financial Conduct Authority | 2023-04-13 | |||
| Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2023-04-13 | |||
| support@NYLSINV.com | France - Autorité des marchés financiers | 2023-04-13 | |||
| prénom.nom@lys-champselysees.fr | France - Autorité des marchés financiers | 2023-04-13 | |||
| prénom.nom@france-globalmarkets.com | France - Autorité des marchés financiers | 2023-04-13 | |||
| prénom.nom@bouygues-centralephotovoltaique.com | France - Autorité des marchés financiers | 2023-04-13 | |||
| nylsinv.com | France - Autorité des marchés financiers | 2023-04-13 | |||
| Metafi Yielders aka Metafiyielders Pty Ltd. | Ontario - Ontario Securities Commission | 2023-04-12 | |||
| TrendinGAP | Ontario - Ontario Securities Commission | 2023-04-12 | |||
| PrestigeCoins | Ontario - Ontario Securities Commission | 2023-04-12 | |||
| SMI Trade | Ontario - Ontario Securities Commission | 2023-04-12 | |||
| Maxcore | Ontario - Ontario Securities Commission | 2023-04-12 | |||
| Global Solutions aka Global Solution | Ontario - Ontario Securities Commission | 2023-04-12 | |||
| MEGABULL TRADING OPTION | United Kingdom - Financial Conduct Authority | 2023-04-12 | |||
| CONNECTED CRYPTO TRADES MARKETS | United Kingdom - Financial Conduct Authority | 2023-04-12 | |||
| opextrade | United Kingdom - Financial Conduct Authority | 2023-04-12 | |||
| Fantom Investment | United Kingdom - Financial Conduct Authority | 2023-04-12 |
