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 10541 to 10560 of 39592 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Twelve Whales LLC | Quebec - Autorité des marchés financiers | 2024-07-30 | |||
| Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments | Italy - Commissione Nazionale per le Società e la Borsa | 2024-07-30 | |||
| CryptosMarket | Quebec - Autorité des marchés financiers | 2024-07-30 | |||
| My Banking Direct (www.mytransferpaydirect.com) | United Kingdom - Financial Conduct Authority | 2024-07-30 | |||
| website www.sici.lu (Société Internationale de Crédit et d’Investissement)) | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-07-30 | |||
| Ether Lux | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-07-30 | |||
| Cloning of Allegretto Holding S.à r.l | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-07-30 | |||
| GDCL Success | United Kingdom - Financial Conduct Authority | 2024-07-29 | |||
| Mooncod Investments | United Kingdom - Financial Conduct Authority | 2024-07-29 | |||
| ELITE CAPITAL | United Kingdom - Financial Conduct Authority | 2024-07-29 | |||
| YTL ASSET MANAGEMENT | United Kingdom - Financial Conduct Authority | 2024-07-29 | |||
| SOGEXPERTFX | United Kingdom - Financial Conduct Authority | 2024-07-29 | |||
| www.finance-acpn-gmbh.ch | Switzerland - Swiss Financial Market Supervisory Authority | 2024-07-29 | |||
| Proxinex | Hong Kong - Securities and Futures Commission | 2025-05-14 | |||
| https://tc.youliyi.com/gang/cathaysec/ | Hong Kong - Securities and Futures Commission | 2024-07-29 | |||
| wti-hk.com – imposter website | New Zealand - Financial Markets Authority | 2024-07-28 | |||
| OMF digital currency trading platform – Imposter websites | New Zealand - Financial Markets Authority | 2024-07-28 | |||
| cofglobol.com – Suspected scam, false NZ regulation claims | New Zealand - Financial Markets Authority | 2024-07-28 | |||
| Bitget | Malaysia - Securities Commission | 2024-07-28 | |||
| Trading Account Limited | Quebec - Autorité des marchés financiers | 2024-07-26 |
