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 941 to 960 of 30140 results

Commercial Name Corporate Name URL Regulator Date
precisiontrade.io New Zealand - Financial Markets Authority 2025-02-10
capitagains.com New Zealand - Financial Markets Authority 2025-02-10
lplinvesting.com New Zealand - Financial Markets Authority 2025-02-10
schwabeuinvesting.com New Zealand - Financial Markets Authority 2025-02-10
cg-markets.com New Zealand - Financial Markets Authority 2025-02-10
trade101.ai New Zealand - Financial Markets Authority 2025-02-10
trade212.ai New Zealand - Financial Markets Authority 2025-02-10
THESWIFTCHAIN / THE SWIFT CHAIN United Kingdom - Financial Conduct Authority 2025-02-10
Cloning of Landson Financial Holding S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2025-02-10
Cloning of WinNext S.à r.l. Luxembourg - Commission de Surveillance du Secteur Financier 2025-02-10
www.swissquote-fr.com and www.swissq-fr.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-02-10
Cloning of Colin&Cie. Luxembourg S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2025-02-10
www.helio-charleroi-finance.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-02-10
Circle Group S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2025-02-10
InvestSecuritiesGroup Luxembourg - Commission de Surveillance du Secteur Financier 2025-02-10
www.partnersglobalequitygroup.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-02-10
www.amundibond.com Luxembourg - Commission de Surveillance du Secteur Financier 2025-02-10
Spiral Capitals Luxembourg - Commission de Surveillance du Secteur Financier 2025-02-10
Universe.co.com Ireland - Central Bank of Ireland 2025-02-10
GenesisFX Ukraine - National Securities and Stock Market Commission 2025-02-10