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 25401 to 25420 of 34709 results

Commercial Name Corporate Name URL Regulator Date
BITCOINMININGFXTRADES LTD Spain - Comisión Nacional del Mercado de Valores 2020-08-10
HTTPS://WEXNESS.IO/ES Spain - Comisión Nacional del Mercado de Valores 2020-08-10
HTTPS://AXEDO.CO Spain - Comisión Nacional del Mercado de Valores 2020-08-10
COPIO TRADING Spain - Comisión Nacional del Mercado de Valores 2020-08-10
www.keerao.com Hong Kong - Securities and Futures Commission 2020-08-10
www.brimstoneasset.com Hong Kong - Securities and Futures Commission 2020-08-10
Everest Holdings Group Hong Kong - Securities and Futures Commission 2020-08-10
Zhongmin International Futures Hong Kong - Securities and Futures Commission 2020-08-10
Any Use Loan UK United Kingdom - Financial Conduct Authority 2020-08-07
FairBit / Fair-Bit United Kingdom - Financial Conduct Authority 2020-08-07
Financial & Risk Organisation Limited (clone of UK registered company) United Kingdom - Financial Conduct Authority 2020-08-07
Centara Management & Fund Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-07
Hornet Groupe United Kingdom - Financial Conduct Authority 2020-08-07
Bitmarket New Zealand - Financial Markets Authority 2020-08-07
TFR Global and Merlin Biotechnologies New Zealand - Financial Markets Authority 2020-08-07
My Safe Market / mysafemarket United Kingdom - Financial Conduct Authority 2020-08-06
Profitstrade / Profits Trade United Kingdom - Financial Conduct Authority 2020-08-06
My Coin Elite United Kingdom - Financial Conduct Authority 2020-08-06
Cash valley United Kingdom - Financial Conduct Authority 2020-08-06
亞思科財富 (Chinese name only) Hong Kong - Securities and Futures Commission 2020-08-06