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 11321 to 11340 of 31429 results

Commercial Name Corporate Name URL Regulator Date
TLC Investments Quebec - Autorité des marchés financiers 2023-11-02
AgioFX Ltd Quebec - Autorité des marchés financiers 2023-11-02
Axex Coin Quebec - Autorité des marchés financiers 2023-11-02
OctoTrade Quebec - Autorité des marchés financiers 2023-11-02
Capital Vision FX Investment Quebec - Autorité des marchés financiers 2023-11-02
Billner Group Quebec - Autorité des marchés financiers 2023-11-02
Ethereumhub Quebec - Autorité des marchés financiers 2023-11-02
Alphasoft Ai Software The Netherlands - The Dutch Authority for the Financial Markets 2023-11-02
FNZ Europe (Clone) Ireland - Central Bank of Ireland 2023-11-02
MyRaidYield The Netherlands - The Dutch Authority for the Financial Markets 2023-11-02
Spikelitetrade The Netherlands - The Dutch Authority for the Financial Markets 2023-11-02
Coinsdrom Quebec - Autorité des marchés financiers 2023-11-02
T-MiningNV The Netherlands - The Dutch Authority for the Financial Markets 2023-11-02
Sitka ICAV (CLONE) Ireland - Central Bank of Ireland 2023-11-02
Virtus Partners Funds Services Ireland Limited (Clone) Ireland - Central Bank of Ireland 2023-11-02
Northern Trust Ireland (Clone) Ireland - Central Bank of Ireland 2023-11-02
AIB Private Bank (Clone) Ireland - Central Bank of Ireland 2023-11-02
UBS AG Ireland (Clone) Ireland - Central Bank of Ireland 2023-11-02
UBS Fund Services Ireland (Clone) Ireland - Central Bank of Ireland 2023-11-02
www.coin-elco.com Switzerland - Swiss Financial Market Supervisory Authority 2023-11-02