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 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| imapcrypto.com | Ontario - Ontario Securities Commission | 2022-06-13 | |||
| Fibofix | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-06-13 | |||
| Lite Gap | Poland - Polish Financial Supervision Authority | 2022-06-13 | |||
| Cheap Loans Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-06-13 | |||
| T Rowe Price (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-06-13 | |||
| MIT Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd | Hong Kong - Securities and Futures Commission | 2022-06-13 | |||
| CRYPTOINVESTMENT LIMITED | United Kingdom - Financial Conduct Authority | 2022-06-10 | |||
| CRYPTOFXFASTMININGS.ONLINE | United Kingdom - Financial Conduct Authority | 2022-06-10 | |||
| CRYPTO OPTION | United Kingdom - Financial Conduct Authority | 2022-06-10 | |||
| CRYPTOFIRSTFXMINERS.ONLINE | United Kingdom - Financial Conduct Authority | 2022-06-10 | |||
| CRYPTO-SMARTCHAIN | United Kingdom - Financial Conduct Authority | 2022-06-10 | |||
| APYHarvest Financial Services Ltd (CLONE) | Ireland - Central Bank of Ireland | 2022-06-10 | |||
| Trading Global Swaps Financial Inc. | Ireland - Central Bank of Ireland | 2022-06-10 | |||
| Appletrade Ltd | Ireland - Central Bank of Ireland | 2022-06-10 | |||
| Autocryptotrade (CLONE) | Ireland - Central Bank of Ireland | 2022-06-10 | |||
| Crypto Waehrung Group GmbH | Switzerland - Swiss Financial Market Supervisory Authority | 2022-06-10 | |||
| AnlageScout24 | Switzerland - Swiss Financial Market Supervisory Authority | 2022-06-10 | |||
| COINX - COINX WORLD | Argentina - Comisión Nacional de Valores | 2022-06-09 | |||
| Campbelton Corporate Partners LLC | United Kingdom - Financial Conduct Authority | 2022-06-09 | |||
| Hencewood Capital Consultancy LLC | United Kingdom - Financial Conduct Authority | 2022-06-09 |
