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 16001 to 16020 of 31429 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Big Box Ltd | Austria - Financial Market Authority | 2022-08-30 | |||
| ROICRAFT | Austria - Financial Market Authority | 2022-08-30 | |||
| Weltex | Austria - Financial Market Authority | 2022-08-30 | |||
| Socialswap.io/DEFI International Consulting International FZCO | Austria - Financial Market Authority | 2022-08-30 | |||
| www.alpenbanc.com | Austria - Financial Market Authority | 2022-08-30 | |||
| Bitnex LTD | Austria - Financial Market Authority | 2022-08-30 | |||
| Private Investoren Kredit | Austria - Financial Market Authority | 2022-08-30 | |||
| InvestingExpert | Austria - Financial Market Authority | 2022-08-30 | |||
| FB Trade Ltd | Austria - Financial Market Authority | 2022-08-30 | |||
| Pricon Privat-Consult AG | Austria - Financial Market Authority | 2022-08-30 | |||
| Kapital & Wert Asset Management GmbH | Austria - Financial Market Authority | 2022-08-30 | |||
| kqmarketfx.co.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-08-30 | |||
| http://www.illuminatifinancelimited.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-08-30 | |||
| Bitcoin Vault | United Kingdom - Financial Conduct Authority | 2022-08-30 | |||
| UK Claims Direct | United Kingdom - Financial Conduct Authority | 2022-08-30 | |||
| Radcliffe & Shaw | United Kingdom - Financial Conduct Authority | 2022-08-30 | |||
| Jupiter Holdings (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-08-30 | |||
| M24 MARKETS | United Kingdom - Financial Conduct Authority | 2022-08-30 | |||
| IMC Financial Markets（IMC Trading 台灣） | Chinese Taipei - Financial Supervisory Commission | 2022-08-30 | |||
| Cryptos-Circus | Ontario - Ontario Securities Commission | 2022-08-29 |
