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 2561 to 2580 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Lumine Trade Ontario - Ontario Securities Commission 2024-10-08
CXIpro Ontario - Ontario Securities Commission 2024-10-08
Golden Targets Ontario - Ontario Securities Commission 2024-10-08
Starwell Ontario - Ontario Securities Commission 2024-10-08
cryptoguides aka Crypto Guides Ontario - Ontario Securities Commission 2024-10-08
Synth Trade aka Synth.Trade aka Synth-Trade Ontario - Ontario Securities Commission 2024-10-08
Vourteige Luxembourg - Commission de Surveillance du Secteur Financier 2024-10-08
epicassets.net United Kingdom - Financial Conduct Authority 2024-10-08
BLOCKCHAIN INVESTMENTS United Kingdom - Financial Conduct Authority 2024-10-08
CROWN INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-08
swiftfxtrading.app United Kingdom - Financial Conduct Authority 2024-10-08
GKFX / cfd.gkfx-global.io United Kingdom - Financial Conduct Authority 2024-10-08
UCFX Markets / BL Markets (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-08
Tosta Global Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-08
Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend Italy - Commissione Nazionale per le Società e la Borsa 2024-10-08
DHJ Real Estate Company Ltd The Netherlands - The Dutch Authority for the Financial Markets 2024-10-08
TMT Trades The Netherlands - The Dutch Authority for the Financial Markets 2024-10-08
Trade Folder The Netherlands - The Dutch Authority for the Financial Markets 2024-10-08
www.aaqinvestment.com Qatar - Qatar Financial Centre Regulatory Authority 2024-10-08
Manfradytrade operating via: www.manfradytrade.com, www.manfreditrade.com Poland - Polish Financial Supervision Authority 2024-10-07