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 13061 to 13080 of 39594 results

Commercial Name Corporate Name URL Regulator Date
Whintex aka Whintex Capital Limited aka Whintex Capital Group Limited Ontario - Ontario Securities Commission 2024-05-27
ChainDigger GmbH in Liquidation Switzerland - Swiss Financial Market Supervisory Authority 2024-05-27
Exitos trade The Netherlands - The Dutch Authority for the Financial Markets 2024-05-27
InvoTrade The Netherlands - The Dutch Authority for the Financial Markets 2024-05-27
Cloning of Multrans Invest SICAR Luxembourg - Commission de Surveillance du Secteur Financier 2024-05-27
www.xtrader365.com France - Autorité des marchés financiers 2024-05-27
www.citadel-france.com France - Autorité des marchés financiers 2024-05-27
support@contact-cmcmarkets.com France - Autorité des marchés financiers 2024-05-27
support@amf-france.team France - Autorité des marchés financiers 2024-05-27
prénom.nom@gestion-ecofi.com France - Autorité des marchés financiers 2024-05-27
prénom.nom@citadel-france.com France - Autorité des marchés financiers 2024-05-27
finance@amf.cc France - Autorité des marchés financiers 2024-05-27
event-topmedia012.com France - Autorité des marchés financiers 2024-05-27
cus.support@blockchaincorp.cc France - Autorité des marchés financiers 2024-05-27
contactsupport@block-chains.pro France - Autorité des marchés financiers 2024-05-27
contact@citadel-france.com France - Autorité des marchés financiers 2024-05-27
bplazard.com France - Autorité des marchés financiers 2024-05-27
aspoma.assetmanagement-interface.com France - Autorité des marchés financiers 2024-05-27
amundiaicrypto.com France - Autorité des marchés financiers 2024-05-27
action-coins.com France - Autorité des marchés financiers 2024-05-27