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 16101 to 16120 of 31463 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| South African regulator cautions investors about Prime Bright Investment | New Zealand - Financial Markets Authority | 2022-08-22 | |||
| Prime Coin | United Kingdom - Financial Conduct Authority | 2022-08-22 | |||
| Lorikeet Private Technologies Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-08-22 | |||
| NCAP Savings | United Kingdom - Financial Conduct Authority | 2022-08-22 | |||
| Hash Miner Ltd | United Kingdom - Financial Conduct Authority | 2022-08-22 | |||
| ETH Profits | United Kingdom - Financial Conduct Authority | 2022-08-22 | |||
| Goanually (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-08-22 | |||
| Trading212pro / Tradingpro212 (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-08-22 | |||
| Legal Finance / legalfinance.io | United Kingdom - Financial Conduct Authority | 2022-08-22 | |||
| Concrete Loans Ltd | United Kingdom - Financial Conduct Authority | 2022-08-22 | |||
| ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-08-22 | |||
| WorldAW | Hong Kong - Securities and Futures Commission | 2022-08-22 | |||
| 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. | Ontario - Ontario Securities Commission | 2022-08-19 | |||
| KubCoins.io aka KubCoin | Ontario - Ontario Securities Commission | 2022-08-19 | |||
| Binexo.io | Ontario - Ontario Securities Commission | 2022-08-19 | |||
| Cryptos-Seed Limited | Ontario - Ontario Securities Commission | 2022-08-19 | |||
| Altaia Capital SA | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-08-19 | |||
| Starling-Bonds.com | United Kingdom - Financial Conduct Authority | 2022-08-19 | |||
| Starling Credit | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-08-19 | |||
| XTR inance Limited / XTR | Hong Kong - Securities and Futures Commission | 2022-08-19 |
