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 9221 to 9240 of 31382 results

Commercial Name Corporate Name URL Regulator Date
Forex Earn Cryptos Quebec - Autorité des marchés financiers 2024-02-27
TradeCryptoMasters Quebec - Autorité des marchés financiers 2024-02-27
EpargneCrypto Quebec - Autorité des marchés financiers 2024-02-27
Magna FX Quebec - Autorité des marchés financiers 2024-02-27
TitanWealth24 Quebec - Autorité des marchés financiers 2024-02-27
BeGlobalFund Quebec - Autorité des marchés financiers 2024-02-27
Alter-Coin Quebec - Autorité des marchés financiers 2024-02-27
How2Crypto Quebec - Autorité des marchés financiers 2024-02-27
Shark Lenders (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2024-02-27
Eutradex / eutradex.com United Kingdom - Financial Conduct Authority 2024-02-27
R-Trading United Kingdom - Financial Conduct Authority 2024-02-27
www.hysuncapital.com Hong Kong - Securities and Futures Commission 2024-02-27
Cryptocito United Kingdom - Financial Conduct Authority 2024-02-26
celerafxl.com United Kingdom - Financial Conduct Authority 2024-02-26
BLUE OCEAN CAPITAL MANAGEMENT LLC United Kingdom - Financial Conduct Authority 2024-02-26
Heritage Coins Fx United Kingdom - Financial Conduct Authority 2024-02-26
Globalnetmining United Kingdom - Financial Conduct Authority 2024-02-26
FXBALLANCE United Kingdom - Financial Conduct Authority 2024-02-26
MERGE DYNAMICS CONSULTING GROUP LLP United Kingdom - Financial Conduct Authority 2024-02-26
AURAT SYSTEME AG in Liq Switzerland - Swiss Financial Market Supervisory Authority 2024-02-26