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 10701 to 10720 of 31416 results

Commercial Name Corporate Name URL Regulator Date
QUOPI LTD / quopi.ai United Kingdom - Financial Conduct Authority 2023-11-30
Global Cyber Fraud Solutions / gcf.finance United Kingdom - Financial Conduct Authority 2023-11-30
Infolytic Solutions United Kingdom - Financial Conduct Authority 2023-11-30
TrustPlugx Capital Group United Kingdom - Financial Conduct Authority 2023-11-30
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2023-11-30
https://swissalpinetrustag.com Switzerland - Swiss Financial Market Supervisory Authority 2023-11-30
Powerwealth Switzerland - Swiss Financial Market Supervisory Authority 2023-11-30
SYNTHETIC-GROWTH United Kingdom - Financial Conduct Authority 2023-11-30
Zero Point Switzerland - Swiss Financial Market Supervisory Authority 2023-11-30
Apex Tecrypto Tactics United Kingdom - Financial Conduct Authority 2023-11-30
CRYPTOGAINZ United Kingdom - Financial Conduct Authority 2023-11-30
Ravenfx United Kingdom - Financial Conduct Authority 2023-11-30
CryptoNexaLtd / cryptonexa.com United Kingdom - Financial Conduct Authority 2023-11-30
Heartland Bank New Zealand - Financial Markets Authority 2023-11-29
ROBINSON-MURRAY CONSULTING GROUP LLP United Kingdom - Financial Conduct Authority 2023-11-29
PROFIT RETURNMINING United Kingdom - Financial Conduct Authority 2023-11-29
INFRAFX.LIVE United Kingdom - Financial Conduct Authority 2023-11-29
SWITFX United Kingdom - Financial Conduct Authority 2023-11-29
https://sim-hk.ch/ Switzerland - Swiss Financial Market Supervisory Authority 2023-11-29
www.azuraswiss.org Switzerland - Swiss Financial Market Supervisory Authority 2023-11-29