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 3061 to 3080 of 30306 results

Commercial Name Corporate Name URL Regulator Date
www.bam-beag.com / www.bam-beta.com Switzerland - Swiss Financial Market Supervisory Authority 2024-09-11
RAININVEST LIMITED United Kingdom - Financial Conduct Authority 2024-09-11
CRYPTO EVIDENCE United Kingdom - Financial Conduct Authority 2024-09-11
Accurate Finances Crypto Investment United Kingdom - Financial Conduct Authority 2024-09-11
Maxtonmining United Kingdom - Financial Conduct Authority 2024-09-11
PRO INSURANCE LTD United Kingdom - Financial Conduct Authority 2024-09-11
Market ExpertHub United Kingdom - Financial Conduct Authority 2024-09-11
FINCO LAW LLP United Kingdom - Financial Conduct Authority 2024-09-11
MyFastBoot United Kingdom - Financial Conduct Authority 2024-09-10
Prefix Trade Ontario - Ontario Securities Commission 2024-09-10
Lagrand Group Ontario - Ontario Securities Commission 2024-09-10
TapFin Ontario - Ontario Securities Commission 2024-09-10
XEcoin Ontario - Ontario Securities Commission 2024-09-10
Onenfx Ontario - Ontario Securities Commission 2024-09-10
Blue Whale Investment Foundations Ontario - Ontario Securities Commission 2024-09-10
Elite Coin Exchange aka Elitecoinonline Ontario - Ontario Securities Commission 2024-09-10
VIP Global Markets Ontario - Ontario Securities Commission 2024-09-10
Evzen Finance Ontario - Ontario Securities Commission 2024-09-10
Bit-Assets Ontario - Ontario Securities Commission 2024-09-10
Expertmarketoptions Ontario - Ontario Securities Commission 2024-09-10