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 16681 to 16700 of 31476 results

Commercial Name Corporate Name URL Regulator Date
crypto prime United Kingdom - Financial Conduct Authority 2022-05-26
fcim / firstcryptoinfinitemineronline United Kingdom - Financial Conduct Authority 2022-05-26
cryptogaintrading United Kingdom - Financial Conduct Authority 2022-05-26
cryptominingstream United Kingdom - Financial Conduct Authority 2022-05-26
Growth Invest Limited; growthinvestlimited.org Switzerland - Swiss Financial Market Supervisory Authority 2022-05-25
Bernstein Alliance Switzerland - Swiss Financial Market Supervisory Authority 2022-05-25
Earnerstrade Switzerland - Swiss Financial Market Supervisory Authority 2022-05-25
Deriv Investment Malta - Malta Financial Services Authority 2022-05-25
Perfect Choice Trade Malta - Malta Financial Services Authority 2022-05-25
FEDERAL INTER plc Malta - Malta Financial Services Authority 2022-05-25
GVZHLegalUK Malta - Malta Financial Services Authority 2022-05-25
Bank of Lunar Limited Malta - Malta Financial Services Authority 2022-05-25
ALPHAFXPRIME Malta - Malta Financial Services Authority 2022-05-25
P240 Ltd & Sprint Option Trade Malta - Malta Financial Services Authority 2022-05-25
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. Hong Kong - Securities and Futures Commission 2022-05-25
Omega Pro Ltd France - Autorité des marchés financiers 2022-05-24
Quantum AI aka QuantumAI Ontario - Ontario Securities Commission 2022-05-24
Beggins Group LLC Ontario - Ontario Securities Commission 2022-05-24
Calliber aka Calliber.io Calliber Finance Ontario - Ontario Securities Commission 2022-05-24
RoyalBC-FM Ontario - Ontario Securities Commission 2022-05-24