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 1581 to 1600 of 30078 results

Commercial Name Corporate Name URL Regulator Date
https://easycapitaloption.live British Columbia - British Columbia Securities Commission 2024-12-12
Easycapitaloption British Columbia - British Columbia Securities Commission 2024-12-12
QuantumFund (no relation to the registered firm Quantum Financial Service (Canada) Ltd.) British Columbia - British Columbia Securities Commission 2024-12-12
fondex investments United Kingdom - Financial Conduct Authority 2024-12-12
Sliverlining Investment United Kingdom - Financial Conduct Authority 2024-12-12
Swift Funds United Kingdom - Financial Conduct Authority 2024-12-12
spacefxtrade LTD United Kingdom - Financial Conduct Authority 2024-12-12
Freebnk Holdings Limited / https://www.freebnk.io/ United Kingdom - Financial Conduct Authority 2024-12-12
Exodus Group Quebec - Autorité des marchés financiers 2024-12-11
Best Expert Online Quebec - Autorité des marchés financiers 2025-04-04
Pro-Invests Quebec - Autorité des marchés financiers 2024-12-11
CA-XE Quebec - Autorité des marchés financiers 2024-12-11
Olxton Group Quebec - Autorité des marchés financiers 2024-12-11
Plustraders Quebec - Autorité des marchés financiers 2024-12-11
TrustInvest Quebec - Autorité des marchés financiers 2024-12-11
Unifund Quebec - Autorité des marchés financiers 2024-12-11
EARN TRUST United Kingdom - Financial Conduct Authority 2024-12-11
Boiler rooms Belgium - Financial Services and Markets Authority 2024-12-11
icbc-gb.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-12-11
Citigroup Global Markets Europe (CLONE) Ireland - Central Bank of Ireland 2024-12-10