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 41 to 60 of 40561 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| One Royal | https://www.oneroyal.com/en/ | Oman, Sultanate of - Financial Services Authority | 2026-02-02 | ||
| LindraFX | https://lindrafx.com | Quebec - Autorité des marchés financiers | 2026-02-02 | ||
| Status | https://status.com | Quebec - Autorité des marchés financiers | 2026-02-02 | ||
| SkyGrandLegacy | https://www.skygrandlegacy.com | Quebec - Autorité des marchés financiers | 2026-02-02 | ||
| Hyper Trades | Hyper-Trades.company | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| SharesHolding.com | SharesHolding.com | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| SwissBrokerFX | SwissBrokerFX.com | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| Lexium Limited | LexiumLimited.com | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| Capium-Ltd Limited | Capium-LtdLimited.com | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| Volarent Capital | VolarentCapitaLtd.com | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| Temstar Limited | TemStarLimited.com | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| hartmangreycapital.com | hartmangreycapital.com | United Kingdom - Financial Conduct Authority | 2026-02-02 | ||
| Gordians Corporate | GordiansCorporate.Ltd | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| Glencore Trade | CoreMainSite.com | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| Degen Tradex | degentradex.com | United Kingdom - Financial Conduct Authority | 2026-02-02 | ||
| Royal Stone Group (aka Royal-StLtd) | Royal-StLtd.com | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| VertexOnGroup | VertexOnGroup-License.com | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) | FINAEU.co | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| Delta Wealth Ltd. | http://delta-wealth-ltd.com | Ontario - Ontario Securities Commission | 2026-02-02 | ||
| Meth Trade Hub | https://www.methtradehub.com | Ontario - Ontario Securities Commission | 2026-02-02 |
