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 14281 to 14300 of 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://plustrade.co.uk | Spain - Comisión Nacional del Mercado de Valores | 2024-04-05 | |||
| https://iqmining.com/ | Spain - Comisión Nacional del Mercado de Valores | 2024-04-05 | |||
| Future Market | Quebec - Autorité des marchés financiers | 2024-04-05 | |||
| Verimetric / Verimetric Securities / Verimetric Asset Management | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-04-05 | |||
| Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 | Hong Kong - Securities and Futures Commission | 2024-04-05 | |||
| www.airinvestag.com | Switzerland - Swiss Financial Market Supervisory Authority | 2024-04-05 | |||
| Quant Finance Ltd (quantfinanceltd.com) | Australia - Australian Securities and Investments Commission | 2024-04-05 | |||
| TRIDENT LOANS FINANCIAL SERVICES | United Kingdom - Financial Conduct Authority | 2024-04-04 | |||
| Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) | Poland - Polish Financial Supervision Authority | 2024-04-04 | |||
| Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) | Poland - Polish Financial Supervision Authority | 2024-04-04 | |||
| bdm-investments.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-04-04 | |||
| BORTON-ACKERMAN MANAGEMENT GROUP | United Kingdom - Financial Conduct Authority | 2024-04-03 | |||
| Maxipay Limited – Imposter website | New Zealand - Financial Markets Authority | 2024-04-03 | |||
| Bitcoin Evolution (bitcoinevolution.com) | Australia - Australian Securities and Investments Commission | 2024-04-03 | |||
| Verminiferous (verminiferous.com) | Australia - Australian Securities and Investments Commission | 2024-04-03 | |||
| Ramadan FX (ramadanfx.com) | Australia - Australian Securities and Investments Commission | 2024-04-03 | |||
| Express Market Cap (expressmarketcap.com) | Australia - Australian Securities and Investments Commission | 2024-04-03 | |||
| Lumine Trade (lumine-ltd.com) | Australia - Australian Securities and Investments Commission | 2024-04-03 | |||
| Impersonation of Swita Investment Management Pty Ltd (switainvestment.com) | Australia - Australian Securities and Investments Commission | 2024-04-03 | |||
| Wall Street Exchange (wallstreet-fx.io) | Australia - Australian Securities and Investments Commission | 2024-04-03 |
