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 4941 to 4960 of 31518 results

Commercial Name Corporate Name URL Regulator Date
Bit-Assets British Columbia - British Columbia Securities Commission 2024-07-18
Bitmex-Crypro (no relation to BitMEX) British Columbia - British Columbia Securities Commission 2024-07-18
Milk Candy Inc. (Doex.com) British Columbia - British Columbia Securities Commission 2024-07-18
Arbi Trust Capital British Columbia - British Columbia Securities Commission 2024-07-18
ELITE ASSETS FUND United Kingdom - Financial Conduct Authority 2024-07-18
SMARTMARKETS.CC United Kingdom - Financial Conduct Authority 2024-07-18
Apexglobalwealth United Kingdom - Financial Conduct Authority 2024-07-18
Vitafxtrade / vitafxtrade.online United Kingdom - Financial Conduct Authority 2024-07-18
ULTIMATEFX GRAND United Kingdom - Financial Conduct Authority 2024-07-18
SAGE GLOBAL CRYPTO United Kingdom - Financial Conduct Authority 2024-07-18
INVESTING242 United Kingdom - Financial Conduct Authority 2024-07-18
Assetstockempire United Kingdom - Financial Conduct Authority 2024-07-18
www.sfd-finanzag.com Switzerland - Swiss Financial Market Supervisory Authority 2024-07-18
PRIME ALLIANCE CORPORATE GROUP LLP United Kingdom - Financial Conduct Authority 2024-07-18
Betilog Sarl. Asset Management Inc. Switzerland - Swiss Financial Market Supervisory Authority 2024-07-18
bcp-fs.com (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-07-18
capitalbl12.com / cbl12.co.uk (Clone of previously authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-07-18
Bayleys Investment Ltd New Zealand - Financial Markets Authority 2024-07-17
Pro-Limited.com New Zealand - Financial Markets Authority 2024-07-17
EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 Italy - Commissione Nazionale per le Società e la Borsa 2024-07-17