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 14621 to 14640 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Magnitude Financial Group offering unrealistically high returns | New Zealand - Financial Markets Authority | 2023-01-23 | |||
| VB-FX falsely claims to be associated with Advazo Ltd | New Zealand - Financial Markets Authority | 2023-01-23 | |||
| HTTPS://MYFOREXFUNDS.COM | Spain - Comisión Nacional del Mercado de Valores | 2023-01-23 | |||
| EPSILON INVESTMENTS | Spain - Comisión Nacional del Mercado de Valores | 2023-01-23 | |||
| HTTPS://WWW.CRYPTOTRADETECH.NET | Spain - Comisión Nacional del Mercado de Valores | 2023-01-23 | |||
| HTTPS://AZIMUTHTRADE.LTD/ | Spain - Comisión Nacional del Mercado de Valores | 2023-01-23 | |||
| WWW.EVERFXPRO.COM | Spain - Comisión Nacional del Mercado de Valores | 2023-01-23 | |||
| Public Warning on Gibraltarint.com | Gibraltar - Gibraltar Financial Services Commission | 2023-01-23 | |||
| i-CryptoGM | Ireland - Central Bank of Ireland | 2023-01-23 | |||
| Altria-Capitals | Ireland - Central Bank of Ireland | 2023-01-23 | |||
| Coinbase Limited (CLONE) | Ireland - Central Bank of Ireland | 2023-01-23 | |||
| Tezos Global (CLONE) | Ireland - Central Bank of Ireland | 2023-01-23 | |||
| Advanced Software Solutions T/A INVcenter | Ireland - Central Bank of Ireland | 2023-01-23 | |||
| Crypto GM | Ireland - Central Bank of Ireland | 2023-01-23 | |||
| GCT Trading Coin | United Kingdom - Financial Conduct Authority | 2023-01-23 | |||
| Lamelle Financial Consultants Ltd | United Kingdom - Financial Conduct Authority | 2023-01-23 | |||
| Banco Amigavel Internacional | United Kingdom - Financial Conduct Authority | 2023-01-23 | |||
| Seedcamp (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-01-23 | |||
| EQUITI CAPITAL MARKETS | United Kingdom - Financial Conduct Authority | 2023-01-23 | |||
| Seedcamp (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-01-23 |
