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 2281 to 2300 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Royal Investment Group Switzerland - Swiss Financial Market Supervisory Authority 2024-10-23
ig-canada Switzerland - Swiss Financial Market Supervisory Authority 2024-10-23
Horizon Venture Switzerland - Swiss Financial Market Supervisory Authority 2024-10-23
Global Trade Verein (Switzerland) AG Switzerland - Swiss Financial Market Supervisory Authority 2024-10-23
www.florentinaswiss.com Switzerland - Swiss Financial Market Supervisory Authority 2024-10-23
www.2lsi-sa.com Switzerland - Swiss Financial Market Supervisory Authority 2024-10-23
GoldenSphereAgency British Columbia - British Columbia Securities Commission 2024-10-23
BTCH British Columbia - British Columbia Securities Commission 2024-10-23
Arbetx British Columbia - British Columbia Securities Commission 2024-10-23
TopWealth British Columbia - British Columbia Securities Commission 2024-10-23
HyperVerse British Columbia - British Columbia Securities Commission 2024-10-23
W-Bull British Columbia - British Columbia Securities Commission 2024-10-23
SixGroupTrust Alberta - Alberta Securities Commission 2024-10-22
Unitex company United Kingdom - Financial Conduct Authority 2024-10-22
TRADEXTRON United Kingdom - Financial Conduct Authority 2024-10-22
HELIO United Kingdom - Financial Conduct Authority 2024-10-22
Kapital Accelerate United Kingdom - Financial Conduct Authority 2024-10-22
@JamesBriston.FX / jamesbriston.bio United Kingdom - Financial Conduct Authority 2024-10-22
AQR Associates Group The Netherlands - The Dutch Authority for the Financial Markets 2024-10-22
@Basilcrue / @eliterealitytrading United Kingdom - Financial Conduct Authority 2024-10-22