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 21181 to 21200 of 39459 results

Commercial Name Corporate Name URL Regulator Date
www.ctrlex.com is not associated with financial service provider, CTRL Investments Limited New Zealand - Financial Markets Authority 2022-12-21
Coinibank Ontario - Ontario Securities Commission 2022-12-21
Cryptoneyx Ontario - Ontario Securities Commission 2022-12-21
PrimeSpot-Way Ltd. Ontario - Ontario Securities Commission 2022-12-21
TradeSimple / Apollo MS Ltd. / TradeStation Ontario - Ontario Securities Commission 2022-12-21
Alpha Hedge Expert United Kingdom - Financial Conduct Authority 2022-12-21
EliteMinerOption PLC / EliteMinerOption Corp United Kingdom - Financial Conduct Authority 2022-12-21
DMG Financial Services / www.dmgfinancialservices.co.uk United Kingdom - Financial Conduct Authority 2022-12-21
GREENFRANK GROUP LTD United Kingdom - Financial Conduct Authority 2022-12-21
NJW CAR SALES United Kingdom - Financial Conduct Authority 2022-12-21
CRYPTO MART TRADE United Kingdom - Financial Conduct Authority 2022-12-21
AFX CAPITAL EXCEL United Kingdom - Financial Conduct Authority 2022-12-21
MOONLETOKEN United Kingdom - Financial Conduct Authority 2022-12-21
www.expectaexcap.com Hong Kong - Securities and Futures Commission 2022-12-21
AD CRYPTO LIMITED United Kingdom - Financial Conduct Authority 2022-12-20
FX Morgan Capital United Kingdom - Financial Conduct Authority 2022-12-20
GlobaloddFxTrades United Kingdom - Financial Conduct Authority 2022-12-20
Vintage Crypto United Kingdom - Financial Conduct Authority 2022-12-20
Primaxfx Global Trade Ltd United Kingdom - Financial Conduct Authority 2022-12-20
MAGIC LOANS / MAGICLOANS.UK United Kingdom - Financial Conduct Authority 2022-12-20