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 11541 to 11560 of 37761 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments | Italy - Commissione Nazionale per le Società e la Borsa | 2024-05-08 | |||
| Kiwibank – Fake term deposits | New Zealand - Financial Markets Authority | 2024-05-08 | |||
| GREENGLOBALPROFIT | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| Prime Income/prime-income.com | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| Block edge Miners | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| EVOLUTION DIGITAL INVESTMENT | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| Aristn-Financial | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| ALPHACOINZ | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| ANALYSIS TRADENET | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| HUCAPITALLTD (www.hucapitalltd.com) | United Kingdom - Financial Conduct Authority | 2024-05-07 | |||
| Jambin Asset Management International S.A. and Jambi Asset Management International S.A. | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-05-07 | |||
| AC Markets Limited | Hong Kong - Securities and Futures Commission | 2024-05-07 | |||
| https://dahsingfin.com | Hong Kong - Securities and Futures Commission | 2024-05-07 | |||
| Luxey International Group | Hong Kong - Securities and Futures Commission | 2024-05-07 | |||
| Quantum Metal Exchange Inc [NV20081307192] | Malaysia - Securities Commission | 2024-05-07 | |||
| UF Jaya Investment / Produk Kewangan | Malaysia - Securities Commission | 2024-05-07 | |||
| Merlion Global | Malaysia - Securities Commission | 2024-05-07 | |||
| JustMarkets | Malaysia - Securities Commission | 2024-05-07 | |||
| Amarkets | Malaysia - Securities Commission | 2024-05-07 | |||
| BAM Pro / Baly Pro | Malaysia - Securities Commission | 2024-05-07 |
