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 681 to 700 of 30078 results

Commercial Name Corporate Name URL Regulator Date
24 Yield (24yield.com) United Kingdom - Financial Conduct Authority 2025-03-04
PepperStone VIP / EMC Capitals United Kingdom - Financial Conduct Authority 2025-03-04
Horizon Legal Partners Ireland - Central Bank of Ireland 2025-03-04
SMT Capital Ireland - Central Bank of Ireland 2025-03-04
Polysharp Investments Limited Ireland - Central Bank of Ireland 2025-03-04
www.worldinvestorssrl.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-03-04
International Reserve Ontario - Ontario Securities Commission 2025-03-03
BG Wealth Group Inc. Ontario - Ontario Securities Commission 2025-03-03
ApexCfd Ontario - Ontario Securities Commission 2025-03-03
GDQCOIN aka GDQCoin Ontario - Ontario Securities Commission 2025-03-03
ThePineHill Group Ontario - Ontario Securities Commission 2025-03-03
Polyxco aka Polyxxo Ontario - Ontario Securities Commission 2025-03-03
Fairwealth Ontario - Ontario Securities Commission 2025-03-03
WorldFX Market Pro / worldfxmarketpros.com United Kingdom - Financial Conduct Authority 2025-03-03
The Trade Rooms Ltd United Kingdom - Financial Conduct Authority 2025-03-03
Lumichart Quebec - Autorité des marchés financiers 2025-03-03
$MANEKI / https://manekineko.world/ United Kingdom - Financial Conduct Authority 2025-03-03
Exons Group Quebec - Autorité des marchés financiers 2025-03-03
Cryptonomy Finance / https://cryptonomy.fi/ United Kingdom - Financial Conduct Authority 2025-03-03
ChainBlob / https://www.chainblob.com / https://chainblob.net/ United Kingdom - Financial Conduct Authority 2025-03-03