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 14581 to 14600 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Bitcoin Motion / BitcoinMotionEU Ontario - Ontario Securities Commission 2023-01-26
Tetherdefi-Mining Ontario - Ontario Securities Commission 2023-01-26
Trenton International Investments Ontario - Ontario Securities Commission 2023-01-26
Crypto Wealth Investments Ontario - Ontario Securities Commission 2023-01-26
legit-trading.org United Kingdom - Financial Conduct Authority 2023-01-26
aursfxl.com United Kingdom - Financial Conduct Authority 2023-01-26
Hyperrr.com GmbH Switzerland - Swiss Financial Market Supervisory Authority 2023-01-26
Arab European Bank United Kingdom - Financial Conduct Authority 2023-01-25
OCTEXTRADE United Kingdom - Financial Conduct Authority 2023-01-25
MAXITRADE United Kingdom - Financial Conduct Authority 2023-01-25
GLOBAL-HERITAGELTD.COM United Kingdom - Financial Conduct Authority 2023-01-25
HEX-CAPITAL LTD United Kingdom - Financial Conduct Authority 2023-01-25
Kopes Bank / kopesbank.com United Kingdom - Financial Conduct Authority 2023-01-25
www.radixinvest.com Greece - Hellenic Capital Market Commission 2023-01-25
Oh JY Coin / www.ohjycoin.com United Kingdom - Financial Conduct Authority 2023-01-25
Optima Investing / Invest Limited United Kingdom - Financial Conduct Authority 2023-01-25
Hutano Medicals United Kingdom - Financial Conduct Authority 2023-01-25
Placementeurope / Placementseurope.finance (misuse the name of Fisher Investments Luxembourg) Luxembourg - Commission de Surveillance du Secteur Financier 2023-01-25
Portman Financial Management United Kingdom - Financial Conduct Authority 2023-01-25
Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com United Kingdom - Financial Conduct Authority 2023-01-25