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 20781 to 20800 of 39594 results

Commercial Name Corporate Name URL Regulator Date
UBCoins / UBCoin Ontario - Ontario Securities Commission 2023-02-07
HubKoin / Pink Piggy Investment Group Incorporated Ontario - Ontario Securities Commission 2023-02-07
CRYPTO VISUALMINING United Kingdom - Financial Conduct Authority 2023-02-07
StateHills Austria - Financial Market Authority 2023-02-07
VIPCOIN Finanzportal GmbH Austria - Financial Market Authority 2023-02-07
www.monecorlimitedeu.com Austria - Financial Market Authority 2023-02-07
WiseTrades4U Austria - Financial Market Authority 2023-02-07
www.premiumfinancesolutionsltd.com Austria - Financial Market Authority 2023-02-07
VolksFX Austria - Financial Market Authority 2023-02-07
Onex Corporation / Canoodle Solutions Ltd Austria - Financial Market Authority 2023-02-07
Marketguild Ltd Austria - Financial Market Authority 2023-02-07
NAG Austria - Financial Market Authority 2023-02-07
FXCROB TRADING United Kingdom - Financial Conduct Authority 2023-02-07
EXTREME INVESTMENT PLATFORM LTD United Kingdom - Financial Conduct Authority 2023-02-07
FINANCE EXPERTS LTD United Kingdom - Financial Conduct Authority 2023-02-07
Algorand Capital United Kingdom - Financial Conduct Authority 2023-02-07
Brookway Loans Ltd United Kingdom - Financial Conduct Authority 2023-02-07
Tarcord Bank United Kingdom - Financial Conduct Authority 2023-02-07
Destination Global Corp Ltd United Kingdom - Financial Conduct Authority 2023-02-07
NATATRADE Greece - Hellenic Capital Market Commission 2023-02-07