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 13121 to 13140 of 32867 results

Commercial Name Corporate Name URL Regulator Date
CryptoTraderAI Ltd. Austria - Financial Market Authority 2023-10-10
TheBrokerAI Ltd. Austria - Financial Market Authority 2023-10-10
toobit-gb.me Austria - Financial Market Authority 2023-10-10
MEXC.com Austria - Financial Market Authority 2023-10-10
Immediate Momentum Austria - Financial Market Authority 2023-10-10
AlphasCrypto Austria - Financial Market Authority 2023-10-10
Coinex.la Austria - Financial Market Authority 2023-10-10
Amadeus Markets Austria - Financial Market Authority 2023-10-10
Fatih SARIKAYA / S-f-Invest Austria - Financial Market Authority 2023-10-10
BT Invest Austria - Financial Market Authority 2023-10-10
Appex Finance / KwikFlow Group LLC Austria - Financial Market Authority 2023-10-10
OpaBitcoin Austria - Financial Market Authority 2023-10-10
Financial Weststein Bank / Weststein Bank AG Austria - Financial Market Authority 2023-10-10
SWK Invest Austria - Financial Market Authority 2023-10-10
Zigber / Belana Group LLC Austria - Financial Market Authority 2023-10-10
Omers Finance Austria - Financial Market Authority 2023-10-10
FantomFinanzen Austria - Financial Market Authority 2023-10-10
Monte Verde Austria - Financial Market Authority 2023-10-10
Oil Profit Austria - Financial Market Authority 2023-10-10
BalansFX United Kingdom - Financial Conduct Authority 2023-10-10