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 14421 to 14440 of 34357 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Cryptocoin Mining FXT Investment Company | United Kingdom - Financial Conduct Authority | 2023-10-17 | |||
| Crystaltradeinvestment | United Kingdom - Financial Conduct Authority | 2023-10-17 | |||
| JP Morgan Private Bank (Clone) | Ireland - Central Bank of Ireland | 2023-10-17 | |||
| V Trades Investment | United Kingdom - Financial Conduct Authority | 2023-10-17 | |||
| VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm's trading name) | United Kingdom - Financial Conduct Authority | 2023-10-17 | |||
| AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-10-17 | |||
| ProMarkets | Ireland - Central Bank of Ireland | 2023-10-17 | |||
| Investing Capitals | Ireland - Central Bank of Ireland | 2023-10-17 | |||
| AXA Investment Managers Ireland Limited (Clone) | Ireland - Central Bank of Ireland | 2023-10-17 | |||
| EAGLERAVE LTD | United Kingdom - Financial Conduct Authority | 2023-10-17 | |||
| CRYPTO WAVE FINANCE | United Kingdom - Financial Conduct Authority | 2023-10-17 | |||
| QFS MONATERY BANK | United Kingdom - Financial Conduct Authority | 2023-10-17 | |||
| Clever Business (Schweiz) AG | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2023-10-17 | |||
| HTTPS://WWW.MILLENIUMONE.IO | Spain - Comisión Nacional del Mercado de Valores | 2023-10-16 | |||
| HTTPS://GHIFINANCESERVICES.ES/ | Spain - Comisión Nacional del Mercado de Valores | 2023-10-16 | |||
| HTTPS://COINOLET.COM | Spain - Comisión Nacional del Mercado de Valores | 2023-10-16 | |||
| HTTPS://PRTREND.CX | Spain - Comisión Nacional del Mercado de Valores | 2023-10-16 | |||
| HTTPS://WWW.VERTEXFY.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2023-10-16 | |||
| HTTPS://ISOTRADER.CC/ES/HOME-ES/ | Spain - Comisión Nacional del Mercado de Valores | 2023-10-16 | |||
| HTTPS://TRADETECH-SOLUTIONS.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2023-10-16 |
