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 24081 to 24100 of 37772 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| daily-investment-deals-now.com/bitcoin-trader | France - Autorité des marchés financiers | 2021-09-03 | |||
| Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. | Austria - Financial Market Authority | 2021-09-02 | |||
| Victoria Coins | Austria - Financial Market Authority | 2021-09-02 | |||
| TradeVTech / UMedia LLC | Austria - Financial Market Authority | 2021-09-02 | |||
| MYBITCHAIN | Austria - Financial Market Authority | 2021-09-02 | |||
| Top Solution LTD | Austria - Financial Market Authority | 2021-09-02 | |||
| Trendsmacro / Ascana Group Ltd | Austria - Financial Market Authority | 2021-09-02 | |||
| Seabreeze Partners Ltd (“Maxiplus”) | Austria - Financial Market Authority | 2021-09-02 | |||
| Muller & Bradley Investment Services | Austria - Financial Market Authority | 2021-09-02 | |||
| BankDeFx LTD | Austria - Financial Market Authority | 2021-09-02 | |||
| Uni-Coins | Austria - Financial Market Authority | 2021-09-02 | |||
| Weltzins.de (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-09-02 | |||
| ADA INVESTMENT MANAGEMENT | United Kingdom - Financial Conduct Authority | 2021-09-02 | |||
| USDTFX Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-09-02 | |||
| TOP ISA | United Kingdom - Financial Conduct Authority | 2021-09-02 | |||
| JSM markets | Switzerland - Swiss Financial Market Supervisory Authority | 2021-09-02 | |||
| Encoretrade Limited | Ontario - Ontario Securities Commission | 2021-09-01 | |||
| tradewealth365 Ltd. | Ontario - Ontario Securities Commission | 2021-09-01 | |||
| Vertex Trade Options | Ontario - Ontario Securities Commission | 2021-09-01 | |||
| Cryptoverseinvest Mining Technologies Ltd. | Ontario - Ontario Securities Commission | 2021-09-01 |
