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 14301 to 14320 of 31427 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BitChain | Alberta - Alberta Securities Commission | 2023-02-16 | |||
| ApeNFT | Alberta - Alberta Securities Commission | 2023-02-16 | |||
| GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS | United Kingdom - Financial Conduct Authority | 2023-02-16 | |||
| GOARBIT | Argentina - Comisión Nacional de Valores | 2023-02-16 | |||
| SWIFT PRIME INVESTMENTS | United Kingdom - Financial Conduct Authority | 2023-02-16 | |||
| FOREX BULL TRADE | United Kingdom - Financial Conduct Authority | 2023-02-16 | |||
| ECOSPACEFXTRADE | United Kingdom - Financial Conduct Authority | 2023-02-16 | |||
| Binarycryptometric LTD | United Kingdom - Financial Conduct Authority | 2023-02-16 | |||
| Blossom Capital Banking | United Kingdom - Financial Conduct Authority | 2023-02-16 | |||
| 新美銀行 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2023-02-16 | |||
| Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies | New Zealand - Financial Markets Authority | 2023-02-15 | |||
| Perfect Elite Trade | United Kingdom - Financial Conduct Authority | 2023-02-15 | |||
| Dojo Finance UK Limited / Dojo Loans (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-02-15 | |||
| Winton Investment / wintoninvestment.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2023-02-15 | |||
| INTRAO | United Kingdom - Financial Conduct Authority | 2023-02-15 | |||
| PROTON ASSETS / PROTON-ASSETS.COM | United Kingdom - Financial Conduct Authority | 2023-02-15 | |||
| HARVEST TRADING CAP, S.R.L | Dominican Republic - Superintendencia del Mercado de Valores | 2023-02-14 | |||
| SPOROUS CAPITAL INVESTMENT GROUP, S.R.L | Dominican Republic - Superintendencia del Mercado de Valores | 2023-02-14 | |||
| STANDARDGLOBALTRADINGFX | United Kingdom - Financial Conduct Authority | 2023-02-14 | |||
| Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) | Ireland - Central Bank of Ireland | 2023-02-14 |
