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 16581 to 16600 of 39442 results

Commercial Name Corporate Name URL Regulator Date
RANESCAPITAL Austria - Financial Market Authority 2023-12-06
FinexLeaders Austria - Financial Market Authority 2023-12-06
CRYPTO BIT HOMES United Kingdom - Financial Conduct Authority 2023-12-06
LIVE ZONE INVESTMENT United Kingdom - Financial Conduct Authority 2023-12-06
MININGNETWORKFX United Kingdom - Financial Conduct Authority 2023-12-06
Fake FMA licence certificates New Zealand - Financial Markets Authority 2023-12-05
NZ Best Rates New Zealand - Financial Markets Authority 2023-12-05
AllCryptoCapital British Columbia - British Columbia Securities Commission 2023-12-05
Bitrade-Market British Columbia - British Columbia Securities Commission 2023-12-05
CSE (no relation to the Canadian Securities Exchange) British Columbia - British Columbia Securities Commission 2023-12-05
Arbitrage Stack British Columbia - British Columbia Securities Commission 2023-12-05
D.AI.SY (Decentralized AI System), also known as Daisy Global British Columbia - British Columbia Securities Commission 2023-12-05
https://trade4w.co Greece - Hellenic Capital Market Commission 2023-12-05
General Trust Group Platform Poland - Polish Financial Supervision Authority 2023-12-05
Teletrade Polska Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-12-05
PROFX GROUPS United Kingdom - Financial Conduct Authority 2023-12-05
Xtbco Ltd, FXCrue, Sgbfinancesa.io, Ariel System, Fxg Markets Investment, Link Financial Limited Italy - Commissione Nazionale per le Società e la Borsa 2023-12-05
FINANCIALSTOCKTRADEFX United Kingdom - Financial Conduct Authority 2023-12-05
Global FX Partners / globalforex-partners.com United Kingdom - Financial Conduct Authority 2023-12-05
Crypto Boom United Kingdom - Financial Conduct Authority 2023-12-05