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 8321 to 8340 of 39586 results

Commercial Name Corporate Name URL Regulator Date
TheFBTC Quebec - Autorité des marchés financiers 2025-01-10
Bitcoin Loaner Quebec - Autorité des marchés financiers 2025-01-10
Artosnomics Quebec - Autorité des marchés financiers 2025-01-10
Marta Sobańska Poland - Polish Financial Supervision Authority 2025-01-10
Łukasz Skliniorz Platforma Finansowa; Łukasz Skliniorz Platforma Finansowa Lanckorona Łukasz Skliniorz Korona Finanse; Łukasz Skliniorz Doradztwo Kredytowe Sloan Poland - Polish Financial Supervision Authority 2025-01-10
ENHANCEDASSET United Kingdom - Financial Conduct Authority 2025-01-10
firstsafeinvest.com United Kingdom - Financial Conduct Authority 2025-01-10
trust-market.top / Silga Pr United Kingdom - Financial Conduct Authority 2025-01-10
netwealth-invest.xyz United Kingdom - Financial Conduct Authority 2025-01-10
STEADY GAIN INVESTMENTS United Kingdom - Financial Conduct Authority 2025-01-10
ТОВ «СПАЙ» https://hugs.ua/ Ukraine - National Securities and Stock Market Commission 2025-01-09
AirMarkets Ukraine - National Securities and Stock Market Commission 2025-01-09
Bino Trade Ukraine - National Securities and Stock Market Commission 2025-01-09
gomining Ukraine - National Securities and Stock Market Commission 2025-01-09
Pocket Broker Ukraine - National Securities and Stock Market Commission 2025-01-09
Rocket Options Pro Ukraine - National Securities and Stock Market Commission 2025-01-09
Rocket Options Pro Ukraine - National Securities and Stock Market Commission 2025-01-09
E8 Markets Ukraine - National Securities and Stock Market Commission 2025-01-09
DOUBLE CASE Ukraine - National Securities and Stock Market Commission 2025-01-09
Rafał S. Poland - Polish Financial Supervision Authority 2025-01-09