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 14101 to 14120 of 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| “https://swisscap.pro” | Greece - Hellenic Capital Market Commission | 2024-04-22 | |||
| AxonExchange – Imposter website, suspected scam | New Zealand - Financial Markets Authority | 2024-04-22 | |||
| Quantum Ireland ICAV – Withholding client funds, overseas regulator warning | New Zealand - Financial Markets Authority | 2024-04-22 | |||
| AC Finance Limited – Imposter website | New Zealand - Financial Markets Authority | 2024-04-22 | |||
| https://trive04.com (CLONe | Spain - Comisión Nacional del Mercado de Valores | 2024-04-19 | |||
| https://waystoneshare.com (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2024-04-19 | |||
| https://emxglobalpro.com | Spain - Comisión Nacional del Mercado de Valores | 2024-04-19 | |||
| HTTPS://WWW.XTRADER365.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2024-04-19 | |||
| Cloning of Vontobel Asset Management S.A. | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-04-19 | |||
| Cloning of AccorInvest Group S.A. | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-04-19 | |||
| LuxGruppe LTD / Luxgruppe.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-04-19 | |||
| BIT-TRADEXCHANGE.ONLINE | United Kingdom - Financial Conduct Authority | 2024-04-19 | |||
| Immediate MaxAir | Quebec - Autorité des marchés financiers | 2024-04-19 | |||
| Immediate Xport | Quebec - Autorité des marchés financiers | 2024-04-19 | |||
| REVENUETRUST / REVENUETRUSTGLOBAL.COM | United Kingdom - Financial Conduct Authority | 2024-04-19 | |||
| Woodpecker.run | Ontario - Ontario Securities Commission | 2024-04-19 | |||
| www.tauracapital.com | Ontario - Ontario Securities Commission | 2024-04-19 | |||
| The Traders Domain aka Traders Domain FX Inc. | Ontario - Ontario Securities Commission | 2024-04-19 | |||
| TruBlueFX | Ontario - Ontario Securities Commission | 2024-04-19 | |||
| AKS Global Consulting | Ontario - Ontario Securities Commission | 2024-04-19 |
