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 15301 to 15320 of 32798 results

Commercial Name Corporate Name URL Regulator Date
ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance Italy - Commissione Nazionale per le Società e la Borsa 2023-03-22
HTTPS://WWW.NAGBOTS.CC/#/ Spain - Comisión Nacional del Mercado de Valores 2023-03-21
HTTPS://WWW.EXORWALLET.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-03-21
HTTPS://ENDURING-MARKETS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-03-21
HTTPS://WWW.NYSE2-EU.COM Spain - Comisión Nacional del Mercado de Valores 2023-03-21
Bitautofxtrade Ltd. Ontario - Ontario Securities Commission 2023-03-21
Cryptocloakfx aka Cryptocloak Ontario - Ontario Securities Commission 2023-03-21
Area Trading Advisors LTD aka Areatrading Ontario - Ontario Securities Commission 2023-03-21
HIVE Mining Tech Ltd. aka HIVEMININGLTD.COM Ontario - Ontario Securities Commission 2023-03-21
OnyxTraders Ontario - Ontario Securities Commission 2023-03-21
SevenSeasFX Ontario - Ontario Securities Commission 2023-03-21
Topcoinoptions Ontario - Ontario Securities Commission 2023-03-21
Coinone.vip Ontario - Ontario Securities Commission 2023-03-21
GlobalStock365 Ontario - Ontario Securities Commission 2023-03-21
Sato4X Ontario - Ontario Securities Commission 2023-03-21
goldminesinvestment.com United Kingdom - Financial Conduct Authority 2023-03-21
Yuan Mao Internationality Hong Kong - Securities and Futures Commission 2023-03-21
SWISS FX INVESTMENTS United Kingdom - Financial Conduct Authority 2023-03-20
HUGOWAYOPTIONS United Kingdom - Financial Conduct Authority 2023-03-20
FIRSTCRYPTOINVESTMENT United Kingdom - Financial Conduct Authority 2023-03-20