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 2841 to 2860 of 29981 results

Commercial Name Corporate Name URL Regulator Date
www.swissfalcon-gm.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-09-03
https://www.youliyi.com/gang/resensc/ Hong Kong - Securities and Futures Commission 2024-09-03
VEGA PLEDGE United Kingdom - Financial Conduct Authority 2024-09-02
RENDLEX United Kingdom - Financial Conduct Authority 2024-09-02
IDEAL ARBITRAGE United Kingdom - Financial Conduct Authority 2024-09-02
FXSTOCKTRADE LLC United Kingdom - Financial Conduct Authority 2024-09-02
ROE MARKETS United Kingdom - Financial Conduct Authority 2024-09-02
INHERIT WEALTH United Kingdom - Financial Conduct Authority 2024-09-02
DEAN-BARON CORPORATE GROUP LLP United Kingdom - Financial Conduct Authority 2024-09-02
LUNARMINING INVESTMENT United Kingdom - Financial Conduct Authority 2024-09-02
GLOBAL-INVESTMENT United Kingdom - Financial Conduct Authority 2024-09-02
Trade Room 24 Switzerland - Swiss Financial Market Supervisory Authority 2024-08-30
Best Direct Finance Switzerland - Swiss Financial Market Supervisory Authority 2024-08-30
Wavestrader Switzerland - Swiss Financial Market Supervisory Authority 2024-08-30
SWISSTBANK Switzerland - Swiss Financial Market Supervisory Authority 2024-08-30
www.xtremetrad.com Hong Kong - Securities and Futures Commission 2024-08-30
ZENITH ASSET PRO United Kingdom - Financial Conduct Authority 2024-08-30
PROFEE BANK Ltd United Kingdom - Financial Conduct Authority 2024-08-30
Capital Market Reserve British Columbia - British Columbia Securities Commission 2024-08-29
TriumphIncome British Columbia - British Columbia Securities Commission 2024-08-29