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 15561 to 15580 of 31429 results

Commercial Name Corporate Name URL Regulator Date
METROPOLISCAPITALBANK United Kingdom - Financial Conduct Authority 2022-10-19
i) http://djtang.com ii) www.hkyifu.com.cn iii) www.hkyifu.net.cn iv) http://www.hkyifuhk.hk v) http://www.hkyifugj.com vi) http://ydjr.sddcsy.com Hong Kong - Securities and Futures Commission 2022-10-19
Prime Assets Global United Kingdom - Financial Conduct Authority 2022-10-19
GCB London United Kingdom - Financial Conduct Authority 2022-10-19
Coinsmart Platform British Columbia - British Columbia Securities Commission 2022-10-19
NovaTech Ltd. British Columbia - British Columbia Securities Commission 2022-10-19
Chary Crypto Assets British Columbia - British Columbia Securities Commission 2022-10-19
InertiaFinance British Columbia - British Columbia Securities Commission 2022-10-19
BitQL British Columbia - British Columbia Securities Commission 2022-10-19
Appraisal Digital Trade British Columbia - British Columbia Securities Commission 2022-10-19
WW Brokers British Columbia - British Columbia Securities Commission 2022-10-19
TudoFX British Columbia - British Columbia Securities Commission 2022-10-19
Global Crypto Trader British Columbia - British Columbia Securities Commission 2022-10-19
www.ukaesthetic.ltd (UKAesthetics) British Columbia - British Columbia Securities Commission 2022-10-19
ADAGIO ACCOUNTANTS United Kingdom - Financial Conduct Authority 2022-10-18
24hourscryptoexpert United Kingdom - Financial Conduct Authority 2022-10-18
COINWHALE INVESTMENT United Kingdom - Financial Conduct Authority 2022-10-18
TRADEPROFITFX United Kingdom - Financial Conduct Authority 2022-10-18
SUREFXWAY United Kingdom - Financial Conduct Authority 2022-10-18
ArcadisInvest United Kingdom - Financial Conduct Authority 2022-10-18