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 4821 to 4840 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Crypto Hub Canada Ontario - Ontario Securities Commission 2024-07-25
website www.magnumtrade.io Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-25
website www.commondigital.eu Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-25
Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-25
Cloning of Elygroup S.A., SPF Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-25
CoinUnited.io Hong Kong - Securities and Futures Commission 2024-07-25
Website Falsely Impersonates Kane LPI Solutions Limited as Licensed Entity in Malta Malta - Malta Financial Services Authority 2024-07-25
MowDEX, Fegdex and Vucrex - Unlicensed Entities Malta - Malta Financial Services Authority 2024-07-25
https://premium-maxassets.com Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://ironwavecapital.com Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://bchworldex.com Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://gcmpro.io Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://www.capivo.com/ Spain - Comisión Nacional del Mercado de Valores 2024-07-24
COINTRADE1000 Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://secret-crisis-blueprint.org/es Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://robbo-ai.app/es Spain - Comisión Nacional del Mercado de Valores 2024-07-24
METAVERSE PROFIT Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://swisstrade.pro Spain - Comisión Nacional del Mercado de Valores 2024-07-24
www.asset-ace.org Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://www.primeodigital.com Spain - Comisión Nacional del Mercado de Valores 2024-07-24