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 21041 to 21060 of 33373 results

Commercial Name Corporate Name URL Regulator Date
TradeVTech / UMedia LLC Austria - Financial Market Authority 2021-09-02
MYBITCHAIN Austria - Financial Market Authority 2021-09-02
Top Solution LTD Austria - Financial Market Authority 2021-09-02
Trendsmacro / Ascana Group Ltd Austria - Financial Market Authority 2021-09-02
Seabreeze Partners Ltd (“Maxiplus”) Austria - Financial Market Authority 2021-09-02
Muller & Bradley Investment Services Austria - Financial Market Authority 2021-09-02
BankDeFx LTD Austria - Financial Market Authority 2021-09-02
Uni-Coins Austria - Financial Market Authority 2021-09-02
Weltzins.de (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-02
ADA INVESTMENT MANAGEMENT United Kingdom - Financial Conduct Authority 2021-09-02
USDTFX Limited (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-02
TOP ISA United Kingdom - Financial Conduct Authority 2021-09-02
JSM markets Switzerland - Swiss Financial Market Supervisory Authority 2021-09-02
Encoretrade Limited Ontario - Ontario Securities Commission 2021-09-01
tradewealth365 Ltd. Ontario - Ontario Securities Commission 2021-09-01
Vertex Trade Options Ontario - Ontario Securities Commission 2021-09-01
Cryptoverseinvest Mining Technologies Ltd. Ontario - Ontario Securities Commission 2021-09-01
Cryptofundfx Ltd. Ontario - Ontario Securities Commission 2021-09-01
Aquilabit Ontario - Ontario Securities Commission 2021-09-01
Bittrey Network Ontario - Ontario Securities Commission 2021-09-01