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 24481 to 24500 of 37761 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Service Providers | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Konano Wealth Ltd | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Rizzo Investment | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Pinegroup Limited | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| West City Bank | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Venotrade Investment (Europe) Ltd | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Scam Calls | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Foxicatrading | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| PrizeFX Investments (Europe) | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| MFSA Warning Addressed to Consumers Regarding the Risks Related to Investing in Highly Volatile Financial Instruments | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Freewallet | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Fast FX Trading | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| https://www.fortetradelimited.com/ | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Crypto World Trade | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| https://www.puth777.com/h5/ | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| TrustFX Tradings | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Hillwood Limited Insurance | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Expertztrade | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Cryptoextrade | Malta - Malta Financial Services Authority | 2021-07-20 | |||
| Maxellant Investment (Europe) Ltd | Malta - Malta Financial Services Authority | 2021-07-20 |
