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 15981 to 16000 of 31429 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| equitixincome.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-09-02 | |||
| Bit Mining Investment | Ontario - Ontario Securities Commission | 2022-09-01 | |||
| SkyFxtrading | Ontario - Ontario Securities Commission | 2022-09-01 | |||
| ZÜRICHZINS | Switzerland - Swiss Financial Market Supervisory Authority | 2022-08-31 | |||
| Cryptospair | Switzerland - Swiss Financial Market Supervisory Authority | 2022-08-31 | |||
| SPT Media LLC using the website www.thecointrust.com | Poland - Polish Financial Supervision Authority | 2022-08-31 | |||
| CBS market operating through the platform https://cbsmarket.co/ | Poland - Polish Financial Supervision Authority | 2022-08-31 | |||
| Salvataracrowd Ltd | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2022-08-30 | |||
| Palle Securities | Sweden - Finansinspektionen | 2022-08-30 | |||
| FXGUARANTEEOPTIONS.COM | United Kingdom - Financial Conduct Authority | 2022-08-30 | |||
| Stanford Global Securities | Austria - Financial Market Authority | 2022-08-30 | |||
| Maxitrade / Day Dream Investments | Austria - Financial Market Authority | 2022-08-30 | |||
| Gigachains | Austria - Financial Market Authority | 2022-08-30 | |||
| Dulcet Group LLC / ConcordInvest | Austria - Financial Market Authority | 2022-08-30 | |||
| Stellar-Trade | Austria - Financial Market Authority | 2022-08-30 | |||
| Pristine Group LLC (Metaversesworld) | Austria - Financial Market Authority | 2022-08-30 | |||
| Tedex / Vermillion Consulting, LLC | Austria - Financial Market Authority | 2022-08-30 | |||
| Finex Group Ltd. | Austria - Financial Market Authority | 2022-08-30 | |||
| Dundee Wealth Management AG | Austria - Financial Market Authority | 2022-08-30 | |||
| Greenfield Investment LTD / Verit Commerce LTD | Austria - Financial Market Authority | 2022-08-30 |
