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 16181 to 16200 of 31476 results

Commercial Name Corporate Name URL Regulator Date
WHITEWELL CAPITAL MANAGEMENT INC United Kingdom - Financial Conduct Authority 2022-08-10
crypto-x-options United Kingdom - Financial Conduct Authority 2022-08-09
Crypto defi Management United Kingdom - Financial Conduct Authority 2022-08-09
Cryptotechuniverse United Kingdom - Financial Conduct Authority 2022-08-09
Green Wave Materials Corp. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-08-09
Clinton Associates LLC United Kingdom - Financial Conduct Authority 2022-08-09
First Infinity Loans United Kingdom - Financial Conduct Authority 2022-08-09
Click Money United Kingdom - Financial Conduct Authority 2022-08-09
Credit Business Finance (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-08-09
Wixi United Kingdom - Financial Conduct Authority 2022-08-09
101-Investing / 101-investing.net United Kingdom - Financial Conduct Authority 2022-08-09
CRYPTOPOPINVESTMENT United Kingdom - Financial Conduct Authority 2022-08-09
CRYPTOFINACLETRADE United Kingdom - Financial Conduct Authority 2022-08-09
Aldwin Callen Chinese Taipei - Financial Supervisory Commission 2022-08-09
Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag Italy - Commissione Nazionale per le Società e la Borsa 2022-08-09
[email protected] Sweden - Finansinspektionen 2022-08-09
CRPCON Sweden - Finansinspektionen 2022-08-09
Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin Ontario - Ontario Securities Commission 2022-08-08
MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin Ontario - Ontario Securities Commission 2022-08-08
Bitfinexfxtradeoption.com Ontario - Ontario Securities Commission 2022-08-08