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 22881 to 22900 of 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| winicoin.com fxviewinvestment.com enormoustradeharvest.com marketsocta.com colmex24.net tradingmasterclass77.com | Cyprus - Cyprus Securities and Exchange Commission | 2022-07-05 | |||
| expertcapitalmarkets.com astrocapitalmarkets.com citiglobalmarket-inc.com everitcapitalmarkets.com | Cyprus - Cyprus Securities and Exchange Commission | 2022-07-05 | |||
| golden-gate.co.uk goldenshare.io levelprofit.com sharesforextrade.com inscribedoffers.com greenwavex.com finatics.io | Cyprus - Cyprus Securities and Exchange Commission | 2022-07-05 | |||
| “TRADECITY” (“https://tradecity.eu” και “https://tradescity.eu”) | Greece - Hellenic Capital Market Commission | 2022-07-05 | |||
| WARNING: Capital Cycles Limited have falsely claimed that they are legally registered | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA issues warning about croftcapital.ltd | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns that investors unable to recover funds paid to stallioncapital.net | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA cautions investors about financeassistlimited.com | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warning: Finsroyal.com unregistered and unlicenced | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns about a Decentralised Application: eth-coinbasemart.com | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA issues warning about crypto trader, Golden Hawk | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Providing financial services without being registered in New Zealand: Quwiex Limited | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Scam operation targeting New Zealand investors | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Warning about Ryo Currency operating in breach of FSP Act | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Investor alert: false claims by Finanex Limited | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns against illegal derivative services offered by Prime Capital Limited | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns about an imposter website: thelionhub.xyz | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA and Irish regulator issue warning about jms-icav.com | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Scam alert: Capital Maximus and My Trading College | New Zealand - Financial Markets Authority | 2022-07-05 |
