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 13941 to 13960 of 39483 results

Commercial Name Corporate Name URL Regulator Date
Insolvency Investigations United Kingdom - Financial Conduct Authority 2024-04-24
BigFXInvest / www.bigfxinvest.io United Kingdom - Financial Conduct Authority 2024-04-24
LENOWAVE FX United Kingdom - Financial Conduct Authority 2024-04-24
DEELITE CAPITAL United Kingdom - Financial Conduct Authority 2024-04-24
KINGSTRADE United Kingdom - Financial Conduct Authority 2024-04-24
MentorTrades (mentorstraders.com) Australia - Australian Securities and Investments Commission 2024-04-24
SPS Investment Services (www.sps-is.com) Australia - Australian Securities and Investments Commission 2024-04-24
Electric Trades (electricstrades.com) Australia - Australian Securities and Investments Commission 2024-04-24
Equaledge (equaledge.com) Australia - Australian Securities and Investments Commission 2024-04-24
Cryptolarity (cryptolarity.com) Australia - Australian Securities and Investments Commission 2024-04-24
Diamond Trade (diamondsplatform.com) Australia - Australian Securities and Investments Commission 2024-04-24
Bitmart Limited (bitmart-aabit.com) Australia - Australian Securities and Investments Commission 2024-04-24
Impersonation of Envato Pty Ltd (futures-vault.com) Australia - Australian Securities and Investments Commission 2024-04-24
Media article impersonation of Reap Finance Pty Ltd (techbullion.com) Australia - Australian Securities and Investments Commission 2024-04-24
Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com) Australia - Australian Securities and Investments Commission 2024-04-24
Impersonation of Kingslane Securities Pty Ltd (eqs-news.com) Australia - Australian Securities and Investments Commission 2024-04-24
The Blockchain Era (tbe.io) Australia - Australian Securities and Investments Commission 2024-04-24
Xera (https://xera.pro and https://web.xera.pro) Australia - Australian Securities and Investments Commission 2024-04-24
Hz-cap.com - Imposter, unsolicited offer New Zealand - Financial Markets Authority 2024-04-23
The Blackchain Solution Alberta - Alberta Securities Commission 2024-04-23