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 3001 to 3020 of 29981 results

Commercial Name Corporate Name URL Regulator Date
Questh X SA Switzerland - Swiss Financial Market Supervisory Authority 2024-08-20
Titan Capital Partners Switzerland - Swiss Financial Market Supervisory Authority 2024-08-20
TradeMarkets Switzerland - Swiss Financial Market Supervisory Authority 2024-08-20
EQUITYMARKET United Kingdom - Financial Conduct Authority 2024-08-20
Standard Investment Option United Kingdom - Financial Conduct Authority 2024-08-20
BRANT ASSETS United Kingdom - Financial Conduct Authority 2024-08-20
AssetAssetcapitalFXapitalFX United Kingdom - Financial Conduct Authority 2024-08-20
appexmarketcapitalinvestment United Kingdom - Financial Conduct Authority 2024-08-20
Elite Wealth Consultants United Kingdom - Financial Conduct Authority 2024-08-20
StakingFarm - stakingfarm.com United Kingdom - Financial Conduct Authority 2024-08-20
Transit Quebec - Autorité des marchés financiers 2024-08-19
Capital Ventures Quebec - Autorité des marchés financiers 2024-08-19
Lova Crypto Quebec - Autorité des marchés financiers 2024-08-19
Sure Trade Group Quebec - Autorité des marchés financiers 2024-08-19
Ambit Capital Quebec - Autorité des marchés financiers 2024-08-19
Apex Wealth Quebec - Autorité des marchés financiers 2024-08-19
webullhk.net/#/bigtrade Hong Kong - Securities and Futures Commission 2024-08-19
www.klaycap.com Hong Kong - Securities and Futures Commission 2024-08-19
Twelve Whales LLC / https://www.twelvewhales.com/ United Kingdom - Financial Conduct Authority 2024-08-19
Bitplus Capital Ltd. - https://bitpluscapital.com/ United Kingdom - Financial Conduct Authority 2024-08-19