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 15781 to 15800 of 31429 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| UNIVERSE OPTIONS FX | United Kingdom - Financial Conduct Authority | 2022-09-27 | |||
| winvestock | United Kingdom - Financial Conduct Authority | 2022-09-27 | |||
| CAPITAL WEALTH TRADE | United Kingdom - Financial Conduct Authority | 2022-09-27 | |||
| PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP | United Kingdom - Financial Conduct Authority | 2022-09-27 | |||
| best ethical options | United Kingdom - Financial Conduct Authority | 2022-09-27 | |||
| Eastpac Capital Limited | Ontario - Ontario Securities Commission | 2022-09-26 | |||
| Capital Options Ltd. aka Capital FX Options, SeaGateFX, Hire a Private Hacker | Ontario - Ontario Securities Commission | 2022-09-26 | |||
| International BTC Trade | Ontario - Ontario Securities Commission | 2022-09-26 | |||
| Novobrokers | Ontario - Ontario Securities Commission | 2022-09-26 | |||
| MCPO Limited aka MCPO Group Limited | Ontario - Ontario Securities Commission | 2022-09-26 | |||
| LTD-FX | Ontario - Ontario Securities Commission | 2022-09-26 | |||
| Main Bit | Ontario - Ontario Securities Commission | 2022-09-26 | |||
| TC BiT aka TCBiT | Ontario - Ontario Securities Commission | 2022-09-26 | |||
| CapitalEx.24 | Ontario - Ontario Securities Commission | 2022-09-26 | |||
| Uni-co | Ontario - Ontario Securities Commission | 2022-09-26 | |||
| Investec Europe Limited- (CLONE) | Ireland - Central Bank of Ireland | 2022-09-26 | |||
| SEI Investments (CLONE) | Ireland - Central Bank of Ireland | 2022-09-26 | |||
| MeritKapital Limited / Merit Fixed Income Fund Limited- (CLONE) | Ireland - Central Bank of Ireland | 2022-09-26 | |||
| BlackRock Investment Management Ireland- CLONE | Ireland - Central Bank of Ireland | 2022-09-26 | |||
| GETECK UK LIMITED | United Kingdom - Financial Conduct Authority | 2022-09-26 |
