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 20761 to 20780 of 39594 results

Commercial Name Corporate Name URL Regulator Date
XTB-USDT (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-08
Capital LLC United Kingdom - Financial Conduct Authority 2023-02-08
Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) United Kingdom - Financial Conduct Authority 2023-02-08
TFX Pro / tfxpro.io United Kingdom - Financial Conduct Authority 2023-02-08
EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA") British Virgin Islands - British Virgin Islands Financial Services Commission 2023-02-08
LUXURY CAPITALS Greece - Hellenic Capital Market Commission 2023-02-08
NEOINVESTMENTX United Kingdom - Financial Conduct Authority 2023-02-08
www.protosscapgroup.com Hong Kong - Securities and Futures Commission 2023-02-08
Bitflyex Ontario - Ontario Securities Commission 2023-02-07
NFT-FX Ontario - Ontario Securities Commission 2023-02-07
Helius Capital Limited Ontario - Ontario Securities Commission 2023-02-07
Arding-FX Ontario - Ontario Securities Commission 2023-02-07
N26-GMBH.COM Ontario - Ontario Securities Commission 2023-02-07
Global SwissPro Ontario - Ontario Securities Commission 2023-02-07
Metadax Global Ontario - Ontario Securities Commission 2023-02-07
Cryptohold Ontario - Ontario Securities Commission 2023-02-07
Linitybase Trading Services LLC aka Linitybase Services LLC Ontario - Ontario Securities Commission 2023-02-07
KINGEX Ontario - Ontario Securities Commission 2023-02-07
Euphoria Coin Investments Ontario - Ontario Securities Commission 2023-02-07
Bitworldss.com / Bitworldso.com Ontario - Ontario Securities Commission 2023-02-07