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 15681 to 15700 of 31427 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Tida Trust Capital | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-07 | |||
| Wiltonoption | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-07 | |||
| 24Trades | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-07 | |||
| Oilgrain Corporative | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-07 | |||
| Fraudulent credit offers | Belgium - Financial Services and Markets Authority | 2022-10-07 | |||
| Oilgrain Corporative | Switzerland - Swiss Financial Market Supervisory Authority | 2022-10-07 | |||
| GLASSMAN CONSULTANTS LLC | United Kingdom - Financial Conduct Authority | 2022-10-07 | |||
| Immediate Edge | Ontario - Ontario Securities Commission | 2022-10-07 | |||
| GLOBALASSETE LTD | United Kingdom - Financial Conduct Authority | 2022-10-07 | |||
| Scam warning: Decentralised Application: deficit.info | New Zealand - Financial Markets Authority | 2022-10-07 | |||
| Investor alert: Kemik not registered to provide financial advice in New Zealand | New Zealand - Financial Markets Authority | 2022-10-07 | |||
| GemsAssociate displays forged certificate of incorporation on website | New Zealand - Financial Markets Authority | 2022-10-07 | |||
| campartnersinvestment.org and cambridgeinvestmentsltd.com | New Zealand - Financial Markets Authority | 2022-10-07 | |||
| Imposter website: api-insurance-ltd.co | New Zealand - Financial Markets Authority | 2022-10-07 | |||
| FMA recommends caution when dealing with Whitcoin | New Zealand - Financial Markets Authority | 2022-10-07 | |||
| TRUISTEE BANK | United Kingdom - Financial Conduct Authority | 2022-10-06 | |||
| York Global Finance | United Kingdom - Financial Conduct Authority | 2022-10-06 | |||
| Safecaps.io (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-10-06 | |||
| premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-10-06 | |||
| Loan Stores (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-10-06 |
