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 23601 to 23620 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Hong Kong Digital Assets Trading & Management Limited Hong Kong - Securities and Futures Commission 2019-12-18
Lescovex Exchange SA Switzerland - Swiss Financial Market Supervisory Authority 2019-12-18
Speedy Insurance (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-12-17
Prêteur Garde Belgium - Financial Services and Markets Authority 2019-12-17
MC-Express Belgium - Financial Services and Markets Authority 2019-12-17
Loan Express Belgium - Financial Services and Markets Authority 2019-12-17
Groupe 2CM Finance Belgium - Financial Services and Markets Authority 2019-12-17
Financiën Oplossingen Belgium - Financial Services and Markets Authority 2019-12-17
FFRR Escrow Services / FFRR International Escrow Services United Kingdom - Financial Conduct Authority 2019-12-17
Orion Wealth Management (clone of EEA Authorised firm) United Kingdom - Financial Conduct Authority 2019-12-17
Option Four Ltd trading as OptionFX (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-12-17
Money ID Loans Ltd (Clone of Authorised Firm) United Kingdom - Financial Conduct Authority 2019-12-17
BridgeBond Securities Switzerland - Swiss Financial Market Supervisory Authority 2019-12-17
Ecoinsmining Ltd. British Columbia - British Columbia Securities Commission 2019-12-16
Notesco Limited dba IronFX British Columbia - British Columbia Securities Commission 2019-12-16
Sotfware and Media Ltd. dba BoxInvesting British Columbia - British Columbia Securities Commission 2019-12-16
Cryco.io British Columbia - British Columbia Securities Commission 2019-12-16
www.npinvestgroup.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-12-16
https://www.centobot.com/sp Spain - Comisión Nacional del Mercado de Valores 2019-12-16
https://cryptobase.ltd/ Spain - Comisión Nacional del Mercado de Valores 2019-12-16