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 4621 to 4640 of 31501 results

Commercial Name Corporate Name URL Regulator Date
INV Ireland Ireland - Central Bank of Ireland 2024-08-12
Fixed Return Bonds Ireland - Central Bank of Ireland 2024-08-12
Zurich Bank (Clone) Ireland - Central Bank of Ireland 2024-08-12
Bank of Montreal (Clone) Ireland - Central Bank of Ireland 2024-08-12
Fixed Income Derivatives PLC (Clone) Ireland - Central Bank of Ireland 2024-08-12
GLOBAL INVEST LTD United Kingdom - Financial Conduct Authority 2024-08-12
edrinvestments.com United Kingdom - Financial Conduct Authority 2024-08-12
Asset Vortex United Kingdom - Financial Conduct Authority 2024-08-12
INVESTUSSD United Kingdom - Financial Conduct Authority 2024-08-12
Minesafe Investment United Kingdom - Financial Conduct Authority 2024-08-12
CRYPTO LIFE United Kingdom - Financial Conduct Authority 2024-08-12
Iqmarketfx United Kingdom - Financial Conduct Authority 2024-08-12
CRYPTOPULSE United Kingdom - Financial Conduct Authority 2024-08-12
DOZ-COINLAB United Kingdom - Financial Conduct Authority 2024-08-12
www.blackwellzq.com Hong Kong - Securities and Futures Commission 2024-08-12
Quantumlux Group Poland - Polish Financial Supervision Authority 2024-08-12
Pulse Investments Poland - Polish Financial Supervision Authority 2024-08-12
REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE Poland - Polish Financial Supervision Authority 2024-08-12
Premium Invest Club Poland - Polish Financial Supervision Authority 2024-08-12
https://zztrading.io Spain - Comisión Nacional del Mercado de Valores 2024-08-09