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 22301 to 22320 of 34488 results

Commercial Name Corporate Name URL Regulator Date
GEA CORP British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
TERRANCE EXPORT BANK British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
Binacryptogain24 British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
EurSwiss/aderon EU LLC British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
LEIZAN CAPITAL LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
HEROS INVESTMENTS INC. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
VENDOR INVESTMENT GROUP British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
CRYPTOCENT.LIVE British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
BINARY CRYPTO EXCHANGE British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
GFC INVESTMENTS LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
DIGNITY TRADE British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
YABO SPORTS AND ASIA GAMING British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
RISE TRADING OPTIONS British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
ICFX COMPANY LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
KIQIWK HOLDINGS INTL LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11
KONSTOS MARKETS LTD British Virgin Islands - British Virgin Islands Financial Services Commission 2021-08-11