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 22521 to 22540 of 34489 results

Commercial Name Corporate Name URL Regulator Date
Pinegroup Limited Malta - Malta Financial Services Authority 2021-07-20
West City Bank Malta - Malta Financial Services Authority 2021-07-20
Venotrade Investment (Europe) Ltd Malta - Malta Financial Services Authority 2021-07-20
Scam Calls Malta - Malta Financial Services Authority 2021-07-20
Foxicatrading Malta - Malta Financial Services Authority 2021-07-20
PrizeFX Investments (Europe) Malta - Malta Financial Services Authority 2021-07-20
MFSA Warning Addressed to Consumers Regarding the Risks Related to Investing in Highly Volatile Financial Instruments Malta - Malta Financial Services Authority 2021-07-20
Freewallet Malta - Malta Financial Services Authority 2021-07-20
Fast FX Trading Malta - Malta Financial Services Authority 2021-07-20
https://www.fortetradelimited.com/ Malta - Malta Financial Services Authority 2021-07-20
Crypto World Trade Malta - Malta Financial Services Authority 2021-07-20
https://www.puth777.com/h5/ Malta - Malta Financial Services Authority 2021-07-20
TrustFX Tradings Malta - Malta Financial Services Authority 2021-07-20
Hillwood Limited Insurance Malta - Malta Financial Services Authority 2021-07-20
Expertztrade Malta - Malta Financial Services Authority 2021-07-20
Cryptoextrade Malta - Malta Financial Services Authority 2021-07-20
Maxellant Investment (Europe) Ltd Malta - Malta Financial Services Authority 2021-07-20
Brava500 Malta - Malta Financial Services Authority 2021-07-20
Procryptradings Malta - Malta Financial Services Authority 2021-07-20
Betal Trade FX Malta - Malta Financial Services Authority 2021-07-20