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 721 to 740 of 30078 results

Commercial Name Corporate Name URL Regulator Date
http://imarketstrade.org/ Spain - Comisión Nacional del Mercado de Valores 2025-02-28
josefhopfinger-pcft.com Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
TD365 / Trade Nation Financial UK Ltd / Trade Nation Ltd Denmark - Danish Financial Supervisory Authority 2025-02-28
Whitecroft Capital Fondsmæglerselskab A/S Denmark - Danish Financial Supervisory Authority 2025-02-28
OTG Exchange Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
GoodyUpTrust Limited Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
Nixars Group Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
IcCryptoETF Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
led-invest.com Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
TIGcap Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
Capitalista AG Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
Aura Funded  Ukraine - National Securities and Stock Market Commission 2025-02-28
Alpine Funded Ukraine - National Securities and Stock Market Commission 2025-02-28
UTEX Ukraine - National Securities and Stock Market Commission 2025-02-28
Landson Financial Holding S.A. Ukraine - National Securities and Stock Market Commission 2025-02-28
Crystal Ball Markets Ukraine - National Securities and Stock Market Commission 2025-02-28
Asia-Inside Ukraine - National Securities and Stock Market Commission 2025-02-28
King Academy Ukraine - National Securities and Stock Market Commission 2025-02-28
Berniston aka Berniston Investments Ontario - Ontario Securities Commission 2025-02-27
Clermont Meridian Trading Ontario - Ontario Securities Commission 2025-02-27