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 6041 to 6060 of 30785 results

Commercial Name Corporate Name URL Regulator Date
DotBig Ukraine - National Securities and Stock Market Commission 2024-06-28
Advanced Mining Ukraine - National Securities and Stock Market Commission 2024-06-28
ABNBITFX Ukraine - National Securities and Stock Market Commission 2024-06-28
Crypto Lloyds / Crypto Lloyds LTD Ukraine - National Securities and Stock Market Commission 2024-06-28
CapitalProf Ukraine - National Securities and Stock Market Commission 2024-06-28
http://lf.aresmgntcn.com Hong Kong - Securities and Futures Commission 2024-06-28
http://mgtss1.colsecurities.net Hong Kong - Securities and Futures Commission 2024-06-28
Fraudulent alternative investment offers Belgium - Financial Services and Markets Authority 2024-06-28
www.themellonfx.com Switzerland - Swiss Financial Market Supervisory Authority 2024-06-28
Trade Derivative Malta - Malta Financial Services Authority 2024-06-28
VBIT Exchange Hong Kong - Securities and Futures Commission 2025-05-14
Tokencan Hong Kong - Securities and Futures Commission 2025-05-14
HKD.com Corporation Hong Kong - Securities and Futures Commission 2025-05-14
TRUEPERFECTLINE / TRUE PERFECT LINE United Kingdom - Financial Conduct Authority 2024-06-27
DEFI TOKENPOOL United Kingdom - Financial Conduct Authority 2024-06-27
SECURED ASSETS INVESTMENTS / SECURED ASSETS United Kingdom - Financial Conduct Authority 2024-06-27
BIT-ALPHAS / BIT-ALPHAS-LTD.COM United Kingdom - Financial Conduct Authority 2024-06-27
www.euro-managers.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-06-27
Trade Capital Switzerland - Swiss Financial Market Supervisory Authority 2024-06-27
OTC 500 Switzerland - Swiss Financial Market Supervisory Authority 2024-06-27