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 2661 to 2680 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital Italy - Commissione Nazionale per le Società e la Borsa 2024-10-02
AUTOMATED FOREX United Kingdom - Financial Conduct Authority 2024-10-02
h-c-8-f-market.com United Kingdom - Financial Conduct Authority 2024-10-02
AUTOMATED SYSTEM FOREX United Kingdom - Financial Conduct Authority 2024-10-02
SIGNAL MAX United Kingdom - Financial Conduct Authority 2024-10-02
EMERALD MINING United Kingdom - Financial Conduct Authority 2024-10-02
ALPHA INVESTOR United Kingdom - Financial Conduct Authority 2024-10-02
CertaInvest/Certa Invest Ireland - Central Bank of Ireland 2024-10-02
Success26inv Ireland - Central Bank of Ireland 2024-10-02
Defixetra United Kingdom - Financial Conduct Authority 2024-10-02
WAVFX TRADING INDEX LIMITED/ WavFX United Kingdom - Financial Conduct Authority 2024-10-02
Ventezo Malaysia - Securities Commission 2024-10-02
Islamic Inc Malaysia - Securities Commission 2024-10-02
Modmount Malaysia - Securities Commission 2024-10-02
IC Markets Global (https://www.icmarkets.com/global/en/) United Kingdom - Financial Conduct Authority 2024-10-02
Quidultra Booster Alberta - Alberta Securities Commission 2024-10-01
Instant Funded Trader Alberta - Alberta Securities Commission 2024-10-01
websites www.irisfinancekg.net and www.irisfinancekg.org Luxembourg - Commission de Surveillance du Secteur Financier 2024-10-01
www.guaranteeswift.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-10-01
CUMMINS-WILLIAMSON PARTNERS LLP United Kingdom - Financial Conduct Authority 2024-10-01