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 8121 to 8140 of 31262 results

Commercial Name Corporate Name URL Regulator Date
Antcoins Quebec - Autorité des marchés financiers 2024-04-08
Coinwzc.com Quebec - Autorité des marchés financiers 2024-04-08
Coinschain Quebec - Autorité des marchés financiers 2024-04-08
PANTERRA INVESTMENTS United Kingdom - Financial Conduct Authority 2024-04-08
Crypto-Royal Quebec - Autorité des marchés financiers 2024-04-08
Block-base.pro Quebec - Autorité des marchés financiers 2024-04-08
ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/) Romania - Financial Supervisory Authority 2024-04-08
Lombard Odier Inc. (Clone) Ireland - Central Bank of Ireland 2024-04-08
Marketsecho The Netherlands - The Dutch Authority for the Financial Markets 2024-04-08
SIS Capital Partners The Netherlands - The Dutch Authority for the Financial Markets 2024-04-08
CMCapital The Netherlands - The Dutch Authority for the Financial Markets 2024-04-08
Onechaincapital The Netherlands - The Dutch Authority for the Financial Markets 2024-04-08
Xstocktradingplatform The Netherlands - The Dutch Authority for the Financial Markets 2024-04-08
Arbitrage Markets The Netherlands - The Dutch Authority for the Financial Markets 2024-04-08
Digital Pro Exchange The Netherlands - The Dutch Authority for the Financial Markets 2024-04-08
Genfer Vermögensverwaltung Switzerland - Swiss Financial Market Supervisory Authority 2024-04-08
SILVER STOCKTRADING United Kingdom - Financial Conduct Authority 2024-04-08
Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP Italy - Commissione Nazionale per le Società e la Borsa 2024-04-08
Articus (clone of FCA Appointed representative) United Kingdom - Financial Conduct Authority 2024-04-08
Maple-Dex British Columbia - British Columbia Securities Commission 2024-04-06