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 16561 to 16580 of 39442 results

Commercial Name Corporate Name URL Regulator Date
Coinsbit Inc. - https://coinsbit.io/ United Kingdom - Financial Conduct Authority 2023-12-06
CHATSWORTH ADVISORS LLC United Kingdom - Financial Conduct Authority 2023-12-06
Astronix Fund - https://astronixfund.com/ United Kingdom - Financial Conduct Authority 2023-12-06
ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP United Kingdom - Financial Conduct Authority 2023-12-06
Apex Share Broker United Kingdom - Financial Conduct Authority 2023-12-06
Capital GatewayCG Luxembourg - Commission de Surveillance du Secteur Financier 2023-12-06
DWS Management Ireland (Clone of FCA Recognised Product) United Kingdom - Financial Conduct Authority 2023-12-06
CapitalMarket24 Austria - Financial Market Authority 2023-12-06
PhoenixTB Austria - Financial Market Authority 2023-12-06
Vertexfy Austria - Financial Market Authority 2023-12-06
Tradercode Austria - Financial Market Authority 2023-12-06
Cryptocurrencyexz Austria - Financial Market Authority 2023-12-06
TopTierCapital Austria - Financial Market Authority 2023-12-06
Royal Dimex Ltd. Austria - Financial Market Authority 2023-12-06
EUROWEG HuMan-Bewegung Austria - Financial Market Authority 2023-12-06
Wisevests Austria - Financial Market Authority 2023-12-06
FXG Markets Austria - Financial Market Authority 2023-12-06
EquityExperts UK Ltd. Austria - Financial Market Authority 2023-12-06
Immediate Bitwave Austria - Financial Market Authority 2023-12-06
Ulink Austria - Financial Market Authority 2023-12-06