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 26101 to 26120 of 37761 results

Commercial Name Corporate Name URL Regulator Date
fixedukbond.com United Kingdom - Financial Conduct Authority 2021-01-26
betterrate.org.uk United Kingdom - Financial Conduct Authority 2021-01-26
MIR Capital S.C.A United Kingdom - Financial Conduct Authority 2021-01-26
GREEN SEEDS MARKETING SRL Romania - Financial Supervisory Authority 2021-01-26
CRONOS ARES PARTNERS SRL Romania - Financial Supervisory Authority 2021-01-26
Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) United Kingdom - Financial Conduct Authority 2021-01-26
Mercury Crypto Invest British Columbia - British Columbia Securities Commission 2021-01-25
Crypto Mine Express British Columbia - British Columbia Securities Commission 2021-01-25
Onward Capital Limited British Columbia - British Columbia Securities Commission 2021-01-25
Litmus Holdings British Columbia - British Columbia Securities Commission 2021-01-25
Investment Management Co. Pty Ltd. British Columbia - British Columbia Securities Commission 2021-01-25
Digitex Ltd. British Columbia - British Columbia Securities Commission 2021-01-25
JC Capital Markets Ltd. British Columbia - British Columbia Securities Commission 2021-01-25
Plain Trading S.A. British Columbia - British Columbia Securities Commission 2021-01-25
BitcoinZie Smart Investment Contract Ltd. British Columbia - British Columbia Securities Commission 2021-01-25
Ksgmarketsworld British Columbia - British Columbia Securities Commission 2021-01-25
Xtelus Profit British Columbia - British Columbia Securities Commission 2021-01-25
Condor Finance Corp. British Columbia - British Columbia Securities Commission 2021-01-25
Goldchinapro.com British Columbia - British Columbia Securities Commission 2021-01-25
HTTPS://BALLION.NET/ Spain - Comisión Nacional del Mercado de Valores 2021-01-25