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 1101 to 1120 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Kimonsage Quebec - Autorité des marchés financiers 2025-01-31
GoldenSphereAgency goldensphereagency.com Quebec - Autorité des marchés financiers 2025-04-10
Sparkraft Online Switzerland - Swiss Financial Market Supervisory Authority 2025-01-31
StarUnionfx Switzerland - Swiss Financial Market Supervisory Authority 2025-01-31
Satrix FX Plus United Kingdom - Financial Conduct Authority 2025-01-31
cryptos-market.net United Kingdom - Financial Conduct Authority 2025-01-31
WealthNoxt United Kingdom - Financial Conduct Authority 2025-01-31
Advancedassetsoption United Kingdom - Financial Conduct Authority 2025-01-31
CRYPTOINVESTRADES United Kingdom - Financial Conduct Authority 2025-01-31
CRAZECRYPTO United Kingdom - Financial Conduct Authority 2025-01-31
Litecoins Official Tradefx Switzerland - Swiss Financial Market Supervisory Authority 2025-01-31
Bitcotel New Zealand - Financial Markets Authority 2025-01-30
Ultimate Traders New Zealand - Financial Markets Authority 2025-01-30
GoldenStockCapital株式会社 (The name of the service provider (English translation) is “GoldenStockCapital Corporation”.) Japan - Financial Services Agency 2025-01-30
株式会社アドプラン (The name of the service provider (English translation) is “ADPLAN Corporation”.) Japan - Financial Services Agency 2025-01-30
Blue Dragon LLC Japan - Financial Services Agency 2025-01-30
Wallenberg-Investment Switzerland - Swiss Financial Market Supervisory Authority 2025-01-30
JDR Securities Limited Japan - Financial Services Agency 2025-01-30
LOE Japan - Financial Services Agency 2025-01-30
StarLight Wave Ltd Japan - Financial Services Agency 2025-01-30