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 23241 to 23260 of 39592 results

Commercial Name Corporate Name URL Regulator Date
Palo Traders British Columbia - British Columbia Securities Commission 2022-05-18
ULTRA-COINBASE LTD United Kingdom - Financial Conduct Authority 2022-05-18
CRYPTO CURRENCY TRADING LIMITED United Kingdom - Financial Conduct Authority 2022-05-18
CRYPTON CAPITAL INVEST LIMITED United Kingdom - Financial Conduct Authority 2022-05-18
Henderson and James Equity Management United Kingdom - Financial Conduct Authority 2022-05-18
Ratner Harwood and Associates LLC United Kingdom - Financial Conduct Authority 2022-05-18
Trengrove Corporate Partners United Kingdom - Financial Conduct Authority 2022-05-18
Green Wave Materials Corp. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-05-18
https://www.acublue-ag.com Switzerland - Swiss Financial Market Supervisory Authority 2022-05-18
www.abatonfinancelimited.com Switzerland - Swiss Financial Market Supervisory Authority 2022-05-18
HTTPS://WWW.IB-FINANZAS.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-05-17
HTTPS://WWW.PLACEATRADE.COM Spain - Comisión Nacional del Mercado de Valores 2022-05-17
HTTPS://MAGICODAO.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-05-17
HTTPS://WWW.ROYALFX24.COM Spain - Comisión Nacional del Mercado de Valores 2022-05-17
HTTPS://AIKO.IO/ Spain - Comisión Nacional del Mercado de Valores 2022-05-17
HTTPS://FINUTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-05-17
HTTPS://IMMEDIATE-EDGE.CO/ Spain - Comisión Nacional del Mercado de Valores 2022-05-17
TRADERS-INCOME LTD United Kingdom - Financial Conduct Authority 2022-05-16
CRYPTOMARKET INTERNATIONAL United Kingdom - Financial Conduct Authority 2022-05-16
CFX GOLDEN TRADE United Kingdom - Financial Conduct Authority 2022-05-16