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 22601 to 22620 of 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Elliott Investment | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2022-08-11 | |||
| EJ Investment | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2022-08-11 | |||
| Nardo Global Limited / Cang Limited | Hong Kong - Securities and Futures Commission | 2022-08-11 | |||
| bbcapital.com falsely using Black Bull Group identity | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Investors take note: information on Apex Capital Holdings website is misleading | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Warning: crypto trader, Global Ventures withholding funds | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| FMA warns about suspected scam/imposter website wardfs.com | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Warning: Citiclient-assets.com operating a term-deposit scam | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Warning regarding unregistered business offering fake pre-IPO shares | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Scam warning: Apex Equity Advisors | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Suspected scam alert: avistechlimited.com | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| GSF Asia Pacific offering fake pre-IPO shares | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Investor warning: NorthWest Options Exchange | New Zealand - Financial Markets Authority | 2022-08-11 | |||
| Cryptofxtrading | United Kingdom - Financial Conduct Authority | 2022-08-10 | |||
| 24xForex | Ontario - Ontario Securities Commission | 2022-08-10 | |||
| WHITEWELL CAPITAL MANAGEMENT INC | United Kingdom - Financial Conduct Authority | 2022-08-10 | |||
| crypto-x-options | United Kingdom - Financial Conduct Authority | 2022-08-09 |
