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 8581 to 8600 of 31372 results

Commercial Name Corporate Name URL Regulator Date
SMT Capital Switzerland - Swiss Financial Market Supervisory Authority 2024-03-22
BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER United Kingdom - Financial Conduct Authority 2024-03-21
FINANCE-FARM United Kingdom - Financial Conduct Authority 2024-03-21
ALFUND MINING United Kingdom - Financial Conduct Authority 2024-03-21
IQcent Ukraine - National Securities and Stock Market Commission 2024-03-21
ForexChief Ukraine - National Securities and Stock Market Commission 2024-03-21
FONDEXX Ukraine - National Securities and Stock Market Commission 2024-03-21
AXIORY Ukraine - National Securities and Stock Market Commission 2024-03-21
CapitalXtend Ukraine - National Securities and Stock Market Commission 2024-03-21
Duar Soft Ukraine - National Securities and Stock Market Commission 2024-03-21
ACCUINDEX Ukraine - National Securities and Stock Market Commission 2024-03-21
HYCM Ukraine - National Securities and Stock Market Commission 2024-03-21
Amega Global Ltd Ukraine - National Securities and Stock Market Commission 2024-03-21
Vantage Ukraine - National Securities and Stock Market Commission 2024-03-21
Deriv A FINANCE COMPANY Ukraine - National Securities and Stock Market Commission 2024-03-21
DERIV Ukraine - National Securities and Stock Market Commission 2024-03-21
ICMarkets Ukraine - National Securities and Stock Market Commission 2024-03-21
FXopen Ukraine - National Securities and Stock Market Commission 2024-03-21
LiteFinance Ukraine - National Securities and Stock Market Commission 2024-03-21
INTRADE BAR Ukraine - National Securities and Stock Market Commission 2024-03-21