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 15601 to 15620 of 31429 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| INVEST FX SIGNALS | United Kingdom - Financial Conduct Authority | 2022-10-18 | |||
| GMTTrading.io | Ontario - Ontario Securities Commission | 2022-10-17 | |||
| Benefit-Assets.com | Ontario - Ontario Securities Commission | 2022-10-17 | |||
| Infintix Limited | Ontario - Ontario Securities Commission | 2022-10-17 | |||
| Bbanc operating via the platform: https://www.bbanc.com | Poland - Polish Financial Supervision Authority | 2022-10-17 | |||
| ETHEREAL GROUP LLC (FINTEGRAL - https://fintegral.fund, https://fintegral.pro, https://fintegral.world) | Romania - Financial Supervisory Authority | 2022-10-17 | |||
| Copy Trade Signals.FxLtd | United Kingdom - Financial Conduct Authority | 2022-10-17 | |||
| Marketwaves Pro | United Kingdom - Financial Conduct Authority | 2022-10-17 | |||
| MAX LLC (SOLTECHX - https://www.soltechx.com) | Romania - Financial Supervisory Authority | 2022-10-17 | |||
| MALARKEY CONSULTING LTD (ADVANCE STOX - https://advancestox.co) | Romania - Financial Supervisory Authority | 2022-10-17 | |||
| MARS LTD (TRADEMEZONE - https://www.trademezone.com) | Romania - Financial Supervisory Authority | 2022-10-17 | |||
| https://www.exodusuk.biz | Romania - Financial Supervisory Authority | 2022-10-17 | |||
| SMART OASIS LLC (MERRICKS INVEST - https://merricksinvest.cc) | Romania - Financial Supervisory Authority | 2022-10-17 | |||
| FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home | New Zealand - Financial Markets Authority | 2022-10-16 | |||
| Imposter website alert: horizoncapital.ltd | New Zealand - Financial Markets Authority | 2022-10-16 | |||
| Main-Bit | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-14 | |||
| LFG Europe AG in Liquidation | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-14 | |||
| TraderPowers | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-14 | |||
| www.jupiterholdings.net | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-14 | |||
| Capitality FS International LLC / Capitality | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-14 |
