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 3621 to 3640 of 30874 results

Commercial Name Corporate Name URL Regulator Date
WEALTHWISE United Kingdom - Financial Conduct Authority 2024-09-12
website Valemorelimited Italy - Commissione Nazionale per le Società e la Borsa 2024-09-12
Ιnvestor Warning regarding Online Invitation to Invest in Green Shares Greece - Hellenic Capital Market Commission 2024-09-12
Warning regarding false and misleading advertising posts in electronic Media and Social Media Greece - Hellenic Capital Market Commission 2024-09-12
Lloyds Capital Alberta - Alberta Securities Commission 2024-09-12
DYNAMIC CRYPTO WORLDWIDE 247 / DYNAMICRYPTOTRADEWORLDWIDE247 / DYNAMIC CRYPTO TRADE United Kingdom - Financial Conduct Authority 2024-09-11
BICLASSIC INVESTMENT United Kingdom - Financial Conduct Authority 2024-09-11
OCTAL TRADE PRO United Kingdom - Financial Conduct Authority 2024-09-11
www.unotec-ch.com Switzerland - Swiss Financial Market Supervisory Authority 2024-09-11
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