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 2661 to 2680 of 30601 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| ECO PRIME TRADE | United Kingdom - Financial Conduct Authority | 2024-10-29 | |||
| CRYPTO CURRENCY SIGNAL TRADE LTD | United Kingdom - Financial Conduct Authority | 2024-10-29 | |||
| CENTURYCRYPTO | United Kingdom - Financial Conduct Authority | 2024-10-29 | |||
| Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment | Italy - Commissione Nazionale per le Società e la Borsa | 2024-10-29 | |||
| SAFEGUARD WEALTH ADVISORS | United Kingdom - Financial Conduct Authority | 2024-10-29 | |||
| Amazingtick Limited | Japan - Financial Services Agency | 2024-10-29 | |||
| Little Black Diamond Ltd | Japan - Financial Services Agency | 2024-10-29 | |||
| Robertson Finance Inc. | Japan - Financial Services Agency | 2024-10-29 | |||
| YoutexLimited, FOTrading Limited | Japan - Financial Services Agency | 2024-10-29 | |||
| cloning of Advanzia Bank S.A. | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-10-28 | |||
| cloning of Dinamik S.A. | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-10-28 | |||
| Millers Capital Investments | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-10-28 | |||
| CRYPTO DAY TRADINGS | United Kingdom - Financial Conduct Authority | 2024-10-28 | |||
| https://cd-investmentssa.com/ (previously https://cd-investmentssa.ch/) | Switzerland - Swiss Financial Market Supervisory Authority | 2024-10-28 | |||
| Fast Access Blockchain Foundation aka FAB Foundation ala Fabcoin | Ontario - Ontario Securities Commission | 2024-10-28 | |||
| Askotrade aka AskoTrade | Ontario - Ontario Securities Commission | 2024-10-28 | |||
| RockstoneTrust | Ontario - Ontario Securities Commission | 2024-10-28 | |||
| Plustraders aka PlusTraders | Ontario - Ontario Securities Commission | 2024-10-28 | |||
| Wiseprofits | Ontario - Ontario Securities Commission | 2024-10-28 | |||
| Tidex | Ontario - Ontario Securities Commission | 2024-10-28 |
