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 3381 to 3400 of 29981 results

Commercial Name Corporate Name URL Regulator Date
www.wgaml.com Hong Kong - Securities and Futures Commission 2024-07-19
Americanfxtrading United Kingdom - Financial Conduct Authority 2024-07-19
VIE FINANCE AEPEY Greece - Hellenic Capital Market Commission 2024-07-19
Trojan Markets Quebec - Autorité des marchés financiers 2024-07-18
Cexbit-vips British Columbia - British Columbia Securities Commission 2024-07-18
Reltex Group British Columbia - British Columbia Securities Commission 2024-07-18
NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX) British Columbia - British Columbia Securities Commission 2024-07-18
Future Wealth FX British Columbia - British Columbia Securities Commission 2024-07-18
X-Bingx British Columbia - British Columbia Securities Commission 2024-07-18
Nasdaqall (no relation to Nasdaq) British Columbia - British Columbia Securities Commission 2024-07-18
XEcoin British Columbia - British Columbia Securities Commission 2024-07-18
CGWISE British Columbia - British Columbia Securities Commission 2024-07-18
Alliance Reserve British Columbia - British Columbia Securities Commission 2024-07-18
Bit-Assets British Columbia - British Columbia Securities Commission 2024-07-18
Bitmex-Crypro (no relation to BitMEX) British Columbia - British Columbia Securities Commission 2024-07-18
Milk Candy Inc. (Doex.com) British Columbia - British Columbia Securities Commission 2024-07-18
Arbi Trust Capital British Columbia - British Columbia Securities Commission 2024-07-18
ELITE ASSETS FUND United Kingdom - Financial Conduct Authority 2024-07-18
SMARTMARKETS.CC United Kingdom - Financial Conduct Authority 2024-07-18
Apexglobalwealth United Kingdom - Financial Conduct Authority 2024-07-18