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 8101 to 8120 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FX-Wise (fx-wise.com) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Win4x (win4x.co.uk) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| Topgate Bank (topgateplc.online) | Australia - Australian Securities and Investments Commission | 2024-04-12 | |||
| NZ Compare Rates - Comparison site harvesting investor details | New Zealand - Financial Markets Authority | 2024-04-11 | |||
| Market2Cap – Withholding of client funds, suspected scam, overseas regulator warning | New Zealand - Financial Markets Authority | 2024-04-11 | |||
| Coinone Investments Limited – Imposter, withholding client funds | New Zealand - Financial Markets Authority | 2024-04-11 | |||
| Sirk Investments Limited – Imposter website, suspected scam | New Zealand - Financial Markets Authority | 2024-04-11 | |||
| NZX Wealth Investments – Imposter website | New Zealand - Financial Markets Authority | 2024-04-11 | |||
| CAPE FX LIMITED | United Kingdom - Financial Conduct Authority | 2024-04-11 | |||
| The CF Global Trading (clone) | Sweden - Finansinspektionen | 2024-04-11 | |||
| Grand Power Trade | Quebec - Autorité des marchés financiers | 2024-04-11 | |||
| Heritage Digital Grant | United Kingdom - Financial Conduct Authority | 2024-04-11 | |||
| Asseticimfx | United Kingdom - Financial Conduct Authority | 2024-04-11 | |||
| Unlimited Stock Trade | United Kingdom - Financial Conduct Authority | 2024-04-09 | |||
| ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD | United Kingdom - Financial Conduct Authority | 2024-04-09 | |||
| Ande Finance / andefinance.pro | United Kingdom - Financial Conduct Authority | 2024-04-09 | |||
| INFINIT VIEW PLUS | United Kingdom - Financial Conduct Authority | 2024-04-09 | |||
| Starlink IPO | Alberta - Alberta Securities Commission | 2024-04-08 | |||
| QFS Ledger | Alberta - Alberta Securities Commission | 2024-04-08 | |||
| Standard Investment Hub | Quebec - Autorité des marchés financiers | 2024-04-08 |
