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 861 to 880 of 30140 results

Commercial Name Corporate Name URL Regulator Date
GTC FX Ukraine - National Securities and Stock Market Commission 2025-02-17
Sabre Trade Stocks Ukraine - National Securities and Stock Market Commission 2025-02-17
Marketcapefund Quebec - Autorité des marchés financiers 2025-02-17
Globalixa https://globalixa.com Romania - Financial Supervisory Authority 2025-02-17
ProfitWave Quebec - Autorité des marchés financiers 2025-02-17
Studynest Academy Quebec - Autorité des marchés financiers 2025-02-17
Lutex Options United Kingdom - Financial Conduct Authority 2025-02-17
Network of fake online investment platforms New Zealand - Financial Markets Authority 2025-02-17
Whitford Assets New Zealand - Financial Markets Authority 2025-02-17
Scam impersonating Financial Markets Authority New Zealand - Financial Markets Authority 2025-02-17
AlpineVistaWealth Quebec - Autorité des marchés financiers 2025-02-14
IkonMarkets Quebec - Autorité des marchés financiers 2025-02-14
Standardsignalfx Quebec - Autorité des marchés financiers 2025-02-14
XP Traders Quebec - Autorité des marchés financiers 2025-02-14
https://dimensionalaccount.com/#/pc/home Hong Kong - Securities and Futures Commission 2025-02-14
CoinWheez Switzerland - Swiss Financial Market Supervisory Authority 2025-02-14
Auris Asset Management Ltd Malta - Malta Financial Services Authority 2025-02-14
ALPHABESTXCHANGE Malta - Malta Financial Services Authority 2025-02-14
roctec-europe.com France - Autorité des marchés financiers 2025-02-13
www.ubitex.com France - Autorité des marchés financiers 2025-02-13