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 9161 to 9180 of 31394 results

Commercial Name Corporate Name URL Regulator Date
GROWCOIN.LTD / GROWCOIN.LTD PTY LTD United Kingdom - Financial Conduct Authority 2024-02-29
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ Greece - Hellenic Capital Market Commission 2024-02-29
‘VT CAPITAL MANAGEMENT’ Greece - Hellenic Capital Market Commission 2024-02-29
Shiba Markets Switzerland - Swiss Financial Market Supervisory Authority 2024-02-29
ROYAL ASSET INVESTMENTS United Kingdom - Financial Conduct Authority 2024-02-29
Stock Miners Investment United Kingdom - Financial Conduct Authority 2024-02-29
SHEEVE INVESTMENT BANK United Kingdom - Financial Conduct Authority 2024-02-29
UNITY BANK United Kingdom - Financial Conduct Authority 2024-02-29
FX Margine Switzerland - Swiss Financial Market Supervisory Authority 2024-02-29
SuisseXM Switzerland - Swiss Financial Market Supervisory Authority 2024-02-29
IPM International Portfolio Management AG Switzerland - Swiss Financial Market Supervisory Authority 2024-02-29
Tradesafer Switzerland - Swiss Financial Market Supervisory Authority 2024-02-29
WFM International Switzerland - Swiss Financial Market Supervisory Authority 2024-02-29
WeareallSatoshi (weareallsatoshi.org) Australia - Australian Securities and Investments Commission 2024-02-29
Immediate X3 (immediateurex.app) Australia - Australian Securities and Investments Commission 2024-02-29
Immediate Connect (immediateconnect.net) Australia - Australian Securities and Investments Commission 2024-02-29
Apex 360 (apex360.io) Australia - Australian Securities and Investments Commission 2024-02-29
Powertrade (powertrade-bd.com) Australia - Australian Securities and Investments Commission 2024-02-29
Quantum AI (quantumai.co) Australia - Australian Securities and Investments Commission 2024-02-29
ETH Mining (ethmineg.com) Australia - Australian Securities and Investments Commission 2024-02-29