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 23281 to 23300 of 39592 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FCS Markets | British Columbia - British Columbia Securities Commission | 2022-05-11 | |||
| Allianz Global Corporate (Clone of EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-11 | |||
| www.transpaxag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2022-05-11 | |||
| Vexomarkets | Sweden - Finansinspektionen | 2022-05-11 | |||
| Binance Research (Clone) | Sweden - Finansinspektionen | 2022-05-11 | |||
| Ability Corporate Advisory | Sweden - Finansinspektionen | 2022-05-11 | |||
| Chaohuan Finance Limited | Hong Kong - Securities and Futures Commission | 2022-05-11 | |||
| ONLINE TRADER | United Kingdom - Financial Conduct Authority | 2022-05-10 | |||
| CRYPTOMATRIX362 | United Kingdom - Financial Conduct Authority | 2022-05-10 | |||
| MININGBTCFXTRADERS.ONLINE | United Kingdom - Financial Conduct Authority | 2022-05-10 | |||
| METAFXTRADERS | United Kingdom - Financial Conduct Authority | 2022-05-10 | |||
| CRYPTOFXFASTMINERS.ONLINE | United Kingdom - Financial Conduct Authority | 2022-05-10 | |||
| Capital Overseas Investment Bank (the scam entity) | Jersey - Jersey Financial Services Commission | 2022-05-10 | |||
| Brute Recovery Tech | Ontario - Ontario Securities Commission | 2022-05-10 | |||
| Jet Capitals | Ontario - Ontario Securities Commission | 2022-05-10 | |||
| Blockchain Recovery | Ontario - Ontario Securities Commission | 2022-05-10 | |||
| FXCryptocurrencytrades aka FX-Crypto-Currency-Trades | Ontario - Ontario Securities Commission | 2022-05-10 | |||
| SafeBTCCompany (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-05-10 | |||
| The Bank London (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-10 | |||
| Lyxor Pro (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-10 |
