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 20541 to 20560 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Vault of BTC Ltd (Clone of FCA registered firm) | United Kingdom - Financial Conduct Authority | 2021-03-11 | |||
| Walden Capital Limited (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-11 | |||
| SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve | United Kingdom - Financial Conduct Authority | 2021-03-11 | |||
| International Invest Group | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-03-10 | |||
| Lcoin Market / Libra UK LTD (clone of an Exempt Professional Firm) | United Kingdom - Financial Conduct Authority | 2021-03-10 | |||
| United Overseas Bank (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-10 | |||
| M & G Investment Bank / mandgfinance.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-10 | |||
| Karroo Capital (clone of an FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-03-10 | |||
| Universal Asset Management | The Netherlands - The Dutch Authority for the Financial Markets | 2021-03-09 | |||
| Magking Forex Limited Group Limited | The Netherlands - The Dutch Authority for the Financial Markets | 2021-03-09 | |||
| BitStarMarkets | Switzerland - Swiss Financial Market Supervisory Authority | 2021-03-09 | |||
| www.fuzhonghk66.com | Hong Kong - Securities and Futures Commission | 2021-03-09 | |||
| Asset Partners | New Zealand - Financial Markets Authority | 2021-03-09 | |||
| HTTPS://URUSTRADE.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-08 | |||
| HTTPS://SWIFTFXBITRADE.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-08 | |||
| WWW.STONUX-CAPITAL.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-03-08 | |||
| HTTPS://MYCOINOLOGY.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-08 | |||
| HTTPS://LUXORAMT-ACQUANTUM.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-08 | |||
| HTTPS://GOSTREAMS.IO/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-08 | |||
| HTTPS://FXWINNING.NET/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-08 |
