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 3321 to 3340 of 29981 results

Commercial Name Corporate Name URL Regulator Date
Banc Star Financial Switzerland - Swiss Financial Market Supervisory Authority 2024-07-24
Vodel Global Equities Switzerland - Swiss Financial Market Supervisory Authority 2024-07-24
SwissTrading24 Switzerland - Swiss Financial Market Supervisory Authority 2024-07-24
SwissUnit24 Switzerland - Swiss Financial Market Supervisory Authority 2024-07-24
Börsen Verein Menger Switzerland - Swiss Financial Market Supervisory Authority 2024-07-24
www.broscoag.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-07-24
ZurichSwift AG Switzerland - Swiss Financial Market Supervisory Authority 2024-07-24
TopTradeLife Switzerland - Swiss Financial Market Supervisory Authority 2024-07-24
Loncin Global Limited Ontario - Ontario Securities Commission 2024-07-23
Snook Fashion LLC Ontario - Ontario Securities Commission 2024-07-23
Topshark Ontario - Ontario Securities Commission 2024-07-23
AlgoBuddy Ontario - Ontario Securities Commission 2024-07-23
Plus5fx Ontario - Ontario Securities Commission 2024-07-23
Verbex Group Ontario - Ontario Securities Commission 2024-07-23
Ageeon Ontario - Ontario Securities Commission 2024-07-23
Doex Ontario - Ontario Securities Commission 2024-07-23
Pennybulk.com Ontario - Ontario Securities Commission 2024-07-23
Guaranteed Trade Exchange Ontario - Ontario Securities Commission 2024-07-23
VelocityTradeFx.com Ontario - Ontario Securities Commission 2024-07-23
SFD-FINANZAG Ontario - Ontario Securities Commission 2024-07-23