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 2961 to 2980 of 29981 results

Commercial Name Corporate Name URL Regulator Date
Tradesafer – Suspected scam New Zealand - Financial Markets Authority 2024-08-23
https://www.fma.govt.nz/library/warnings-and-alerts/grandeur-capital-pro/ New Zealand - Financial Markets Authority 2024-08-23
Multi Global Leaders – Suspected scam New Zealand - Financial Markets Authority 2024-08-23
Co-operative Bank – Fake term deposits New Zealand - Financial Markets Authority 2024-08-23
SILVER CAPITAL MANAGEMENT LLC United Kingdom - Financial Conduct Authority 2024-08-22
BITSFURY.FINANCE United Kingdom - Financial Conduct Authority 2024-08-22
DODENETCHAIN United Kingdom - Financial Conduct Authority 2024-08-22
EXC500 GLOBAL United Kingdom - Financial Conduct Authority 2024-08-22
BAGUETTEMAX United Kingdom - Financial Conduct Authority 2024-08-22
ARGOFINANCE United Kingdom - Financial Conduct Authority 2024-08-22
ALGORFINANCE United Kingdom - Financial Conduct Authority 2024-08-22
False and misleading posts on Mass Media and Social Media Cyprus - Cyprus Securities and Exchange Commission 2024-08-22
Malicious websites not belonging to CySEC Cyprus - Cyprus Securities and Exchange Commission 2024-08-22
BRIDGEPOINT MANAGEMENT GROUP LLC United Kingdom - Financial Conduct Authority 2024-08-22
https://website.vendpei.com/ Hong Kong - Securities and Futures Commission 2024-08-22
AllGreatTrade Luxembourg - Commission de Surveillance du Secteur Financier 2024-08-22
The Traders Domain Quebec - Autorité des marchés financiers 2024-08-21
TruBlueFX Quebec - Autorité des marchés financiers 2024-08-21
Fortis FX Quebec - Autorité des marchés financiers 2024-08-21
Automated Investment Service Quebec - Autorité des marchés financiers 2024-08-21