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 2881 to 2900 of 30306 results

Commercial Name Corporate Name URL Regulator Date
Orlanda Investments Limited Hong Kong - Securities and Futures Commission 2024-09-30
ASSETS-LEGACY United Kingdom - Financial Conduct Authority 2024-09-30
MIRANTE FUNDS United Kingdom - Financial Conduct Authority 2024-09-30
BEACONFX United Kingdom - Financial Conduct Authority 2024-09-30
FINDEXA ADVISORY(PTY)LTD Japan - Financial Services Agency 2024-09-30
XM WebTrader Japan - Financial Services Agency 2024-09-30
XS Ltd Japan - Financial Services Agency 2024-09-30
HSJ Partners Pte. Ltd. Japan - Financial Services Agency 2024-09-30
不明（株式会社SQIジャパンの商号等を詐称） Unknown (Misrepresentation of trade name, including SQI Japan Corporation) Japan - Financial Services Agency 2024-09-30
Apollo LTD Quebec - Autorité des marchés financiers 2024-09-27
INTERMARKETS Corp. Ltd. Quebec - Autorité des marchés financiers 2024-09-27
https://ahpcmg.com (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-09-27
CURION FINANCE Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://immutable-profit.com/es Spain - Comisión Nacional del Mercado de Valores 2024-09-27
BIT PROFIT Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://the-bitcoin-millionaire.com Spain - Comisión Nacional del Mercado de Valores 2024-09-27
BITCOIN KPEX AI Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://bitgpt.org Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://nexostrade.com Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://jnrcrypto.wixsite.com/crypto Spain - Comisión Nacional del Mercado de Valores 2024-09-27