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 2721 to 2740 of 30078 results

Commercial Name Corporate Name URL Regulator Date
MAKTOUMFX United Kingdom - Financial Conduct Authority 2024-09-20
Reidlite United Kingdom - Financial Conduct Authority 2024-09-20
www.alpha-bluesky.com Switzerland - Swiss Financial Market Supervisory Authority 2024-09-19
Advance Trade Switzerland - Swiss Financial Market Supervisory Authority 2024-09-19
Fargo Markets Switzerland - Swiss Financial Market Supervisory Authority 2024-09-19
Bullish Capital Switzerland - Swiss Financial Market Supervisory Authority 2024-09-19
Horizon Gold Quebec - Autorité des marchés financiers 2024-09-19
Northcrypto Quebec - Autorité des marchés financiers 2024-09-19
Fargo Investor Quebec - Autorité des marchés financiers 2024-09-19
MVProfit Quebec - Autorité des marchés financiers 2024-09-19
Arrow Fortune Quebec - Autorité des marchés financiers 2024-09-19
Pillarswift United Kingdom - Financial Conduct Authority 2024-09-19
peakventureslimited.com United Kingdom - Financial Conduct Authority 2024-09-19
LBLV – Withholding funds, suspected scam New Zealand - Financial Markets Authority 2024-09-19
Banca di Capital Switzerland - Swiss Financial Market Supervisory Authority 2024-09-18
INCOME-GROWTH United Kingdom - Financial Conduct Authority 2024-09-17
VELCORPX United Kingdom - Financial Conduct Authority 2024-09-17
Whales Asset United Kingdom - Financial Conduct Authority 2024-09-17
CryptoGlobalFinanceInvestment / Crypto Global Finance Investment United Kingdom - Financial Conduct Authority 2024-09-17
Aviva Investment Limited (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-09-17