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 1501 to 1520 of 30139 results

Commercial Name Corporate Name URL Regulator Date
HTFX Malaysia - Securities Commission 2024-12-23
Investizo Malaysia - Securities Commission 2024-12-23
Markets Vox Malaysia - Securities Commission 2024-12-23
Vestrado Malaysia - Securities Commission 2024-12-23
Venturemaple Inc. Alberta - Alberta Securities Commission 2024-12-20
Optimawealth Pro Alberta - Alberta Securities Commission 2024-12-20
Wise-Gain.Online United Kingdom - Financial Conduct Authority 2024-12-20
royalswissbit.com United Kingdom - Financial Conduct Authority 2024-12-20
CRYPTOFUSETRADE United Kingdom - Financial Conduct Authority 2024-12-20
cnl-invest.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-12-20
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRSOLICITORS.ORG United Kingdom - Financial Conduct Authority 2024-12-20
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.SITE United Kingdom - Financial Conduct Authority 2024-12-20
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.WEBSITE United Kingdom - Financial Conduct Authority 2024-12-20
SCIONPRIME United Kingdom - Financial Conduct Authority 2024-12-20
Verbo Capital (Pty) Ltd Hong Kong - Securities and Futures Commission 2024-12-20
HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ONLINE United Kingdom - Financial Conduct Authority 2024-12-20
SANX MILLION TRADE United Kingdom - Financial Conduct Authority 2024-12-20
INFINQX / INFINQX.AI United Kingdom - Financial Conduct Authority 2024-12-20
hxxps://hashkey9[.]top/ Hong Kong - Securities and Futures Commission 2024-12-20
hxxps://jnxhlw[.]com/h5/#/ Hong Kong - Securities and Futures Commission 2024-12-20