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 21701 to 21720 of 34639 results

Commercial Name Corporate Name URL Regulator Date
Valiant Markets Ontario - Ontario Securities Commission 2021-12-01
Allegiant Capital Group Ontario - Ontario Securities Commission 2021-12-01
bitfargi.io United Kingdom - Financial Conduct Authority 2021-12-01
Midcap Partners/midcapp.co.uk (clone of Appointed Representative) United Kingdom - Financial Conduct Authority 2021-12-01
Bitranmax Investment Club Ltd (clone of Appointed Representative) United Kingdom - Financial Conduct Authority 2021-12-01
Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-12-01
Investec Coins Fund Ltd / INVESTECCOINSFUND LTD United Kingdom - Financial Conduct Authority 2021-12-01
IdeaLawGroup Switzerland - Swiss Financial Market Supervisory Authority 2021-11-30
North Field Trust Savings United Kingdom - Financial Conduct Authority 2021-11-30
Howell International Transfer United Kingdom - Financial Conduct Authority 2021-11-30
HKD Group Hong Kong - Securities and Futures Commission 2021-11-30
BMB CRYPTOCURRENCY LLC United Kingdom - Financial Conduct Authority 2021-11-30
www.yishengqh.com Hong Kong - Securities and Futures Commission 2021-11-30
www.nittanfu.com Hong Kong - Securities and Futures Commission 2021-11-30
Status Markets Ontario - Ontario Securities Commission 2021-11-29
HTTPS://WWW.DELITRADERS.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-29
Oxford Loans Uk United Kingdom - Financial Conduct Authority 2021-11-29
income bonds uk United Kingdom - Financial Conduct Authority 2021-11-29
FlexCapital.cc United Kingdom - Financial Conduct Authority 2021-11-29
website www.souverainpe.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-11-26