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 16381 to 16400 of 31427 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| FMA warning: E-capital Forex | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Assured Digital Bank is not registered as a Financial Service Provider in New Zealand | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| nvestor warning: Goldridge Investment Limited | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Suspected scam: nesbittrusteeslimited.com | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Warning: Member of the public unable to withdraw funds invested with Maxi Finance | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Scam alert for OMF | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warning: Infintix Limited withholds client funds | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Warning: Crypto Bot using a fake news article | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns about suspected scam: nzglobaltrading.com | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Blue Whale (CLONE) | Ireland - Central Bank of Ireland | 2022-07-04 | |||
| Meta5fx Trade EU Limited (Clone) | Ireland - Central Bank of Ireland | 2022-07-04 | |||
| Interactivetrade | Ireland - Central Bank of Ireland | 2022-07-04 | |||
| RedFinStocks | Ireland - Central Bank of Ireland | 2022-07-04 | |||
| HTTPS://RECOINVESTING.COM | Spain - Comisión Nacional del Mercado de Valores | 2022-07-04 | |||
| HTTPS://INVESTKAIZEN.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-07-04 | |||
| Fibonacci-Trade | The Netherlands - The Dutch Authority for the Financial Markets | 2022-07-04 | |||
| FX Elite Trader | The Netherlands - The Dutch Authority for the Financial Markets | 2022-07-04 | |||
| Swisschains | The Netherlands - The Dutch Authority for the Financial Markets | 2022-07-04 | |||
| CapitalGainFX | The Netherlands - The Dutch Authority for the Financial Markets | 2022-07-04 | |||
| Dakken Group | United Kingdom - Financial Conduct Authority | 2022-07-04 |
