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 961 to 980 of 30140 results

Commercial Name Corporate Name URL Regulator Date
Trust Investment / Trust Capital / Trust Capital Fund Ukraine - National Securities and Stock Market Commission 2025-02-10
AI Auto Sale Ukraine - National Securities and Stock Market Commission 2025-02-10
Buleto Ukraine - National Securities and Stock Market Commission 2025-02-10
Industrial Trading Ukraine - National Securities and Stock Market Commission 2025-02-10
AvangardBroker Ukraine - National Securities and Stock Market Commission 2025-02-10
Школа трейдинга Бориса Купера (Boris Cooper Trading School) Ukraine - National Securities and Stock Market Commission 2025-02-10
CryptoKeying Ukraine - National Securities and Stock Market Commission 2025-02-10
Forhbw Ukraine - National Securities and Stock Market Commission 2025-02-10
SERICREST Pro Malaysia - Securities Commission 2025-02-10
Titan Investment Group United Kingdom - Financial Conduct Authority 2025-02-07
Procoin Limited United Kingdom - Financial Conduct Authority 2025-02-07
Divine Global FX United Kingdom - Financial Conduct Authority 2025-02-07
Forex Earnings United Kingdom - Financial Conduct Authority 2025-02-07
kintex-assetsfinance.org United Kingdom - Financial Conduct Authority 2025-02-07
grandprofits.info United Kingdom - Financial Conduct Authority 2025-02-07
ultra-asset.ltd United Kingdom - Financial Conduct Authority 2025-02-07
Stellar Market Capital United Kingdom - Financial Conduct Authority 2025-02-07
Masters Cryptotrade United Kingdom - Financial Conduct Authority 2025-02-07
Lumina Wealth United Kingdom - Financial Conduct Authority 2025-02-07
ALT-COINFX United Kingdom - Financial Conduct Authority 2025-02-07