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 25061 to 25080 of 32086 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bitcoin Trader | New Zealand - Financial Markets Authority | 2019-07-01 | |||
| Unauthorised websites offering trading in atypical investments | France - Autorité des marchés financiers | 2019-06-28 | |||
| Vanilla Golden Trade | France - Autorité des marchés financiers | 2019-06-28 | |||
| MERCADOS TRADING | Argentina - Comisión Nacional de Valores | 2019-06-28 | |||
| ICHIMOKU FIBONACCI | Argentina - Comisión Nacional de Valores | 2019-06-28 | |||
| Blueford Consultancy Ltd | United Kingdom - Financial Conduct Authority | 2019-06-28 | |||
| www.asia-trading.cc | Hong Kong - Securities and Futures Commission | 2019-06-27 | |||
| M.Success FX | United Kingdom - Financial Conduct Authority | 2019-06-27 | |||
| TRSysytem Limited (also known as CFDS100 and CCLS Solutions Limited) | Ontario - Ontario Securities Commission | 2019-06-26 | |||
| Software and Media Ltd. (also known as BoxInvesting) | Ontario - Ontario Securities Commission | 2019-06-26 | |||
| Andreas Geiger (Clone) | United Kingdom - Financial Conduct Authority | 2019-06-26 | |||
| Rising Speed International Limited | Hong Kong - Securities and Futures Commission | 2019-06-26 | |||
| Wagon Finance | United Kingdom - Financial Conduct Authority | 2019-06-26 | |||
| 31FX | United Kingdom - Financial Conduct Authority | 2019-06-26 | |||
| ASCO Investment Services | United Kingdom - Financial Conduct Authority | 2019-06-26 | |||
| Belair House (Clone) | United Kingdom - Financial Conduct Authority | 2019-06-26 | |||
| Unauthorised websites offering trading in binary options | France - Autorité des marchés financiers | 2019-06-25 | |||
| Unauthorised websites offering trading in cryptoasset derivatives | France - Autorité des marchés financiers | 2019-06-25 | |||
| Unauthorised websites offering trading in forex | France - Autorité des marchés financiers | 2019-06-25 | |||
| Dieter Hans-Werner Anzock (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-06-25 |
