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 6821 to 6840 of 30874 results

Commercial Name Corporate Name URL Regulator Date
Beeglobal FX Austria - Financial Market Authority 2024-05-15
Fiatfx Global Austria - Financial Market Authority 2024-05-15
YorkCapital EU Austria - Financial Market Authority 2024-05-15
GoldCapital24 Austria - Financial Market Authority 2024-05-15
Upline-ETF Austria - Financial Market Authority 2024-05-15
Financial SANGRI BANK Co., Ltd. / SANGRI Bank Austria - Financial Market Authority 2024-05-15
BNP Groups LLC Austria - Financial Market Authority 2024-05-15
Uniontrade.io Austria - Financial Market Authority 2024-05-15
Bitlast / Bit Management LTD Austria - Financial Market Authority 2024-05-15
Fin Tech Platform Austria - Financial Market Authority 2024-05-15
Chain Rock Austria - Financial Market Authority 2024-05-15
QuantumTrade Corp Austria - Financial Market Authority 2024-05-15
BTC-Analytics Austria - Financial Market Authority 2024-05-15
Amundim LTD Austria - Financial Market Authority 2024-05-15
Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited Italy - Commissione Nazionale per le Società e la Borsa 2024-05-15
Fake Celebrity Investment Scam – Multiple trading platforms New Zealand - Financial Markets Authority 2024-05-14
CFX Fund Quebec - Autorité des marchés financiers 2024-05-14
Coin Market Base Quebec - Autorité des marchés financiers 2024-05-14
Trusts Market Quebec - Autorité des marchés financiers 2024-05-14
Capital 500 Quebec - Autorité des marchés financiers 2024-05-14