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 16821 to 16840 of 31428 results

Commercial Name Corporate Name URL Regulator Date
Amplifycoins British Columbia - British Columbia Securities Commission 2022-05-09
Trade Fare British Columbia - British Columbia Securities Commission 2022-05-09
Bitwaxtrade British Columbia - British Columbia Securities Commission 2022-05-09
Digital FX Market British Columbia - British Columbia Securities Commission 2022-05-09
GrouPolo Ltd, Globalinvestous, Ingenue Consulting Llc, Bodacious Consulting Llc, Tradebaionics Italy - Commissione Nazionale per le Società e la Borsa 2022-05-09
Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-05-09
Daimon Capital Partners United Kingdom - Financial Conduct Authority 2022-05-06
Pointe-Benowitz LLC / Point-Benowitz United Kingdom - Financial Conduct Authority 2022-05-06
cryptominers' bank United Kingdom - Financial Conduct Authority 2022-05-06
crypto coins traders United Kingdom - Financial Conduct Authority 2022-05-06
Highsmith & Miller Advisors LLC United Kingdom - Financial Conduct Authority 2022-05-06
CRYPTO MAKER INVEST United Kingdom - Financial Conduct Authority 2022-05-06
crypto broker United Kingdom - Financial Conduct Authority 2022-05-06
Grand Pacific Trade Sweden - Finansinspektionen 2022-05-06
website www.gestronassetmgt.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-05-05
HashMiner Trade Ontario - Ontario Securities Commission 2022-05-05
Pointe-Benowitz LLC United Kingdom - Financial Conduct Authority 2022-05-05
Nivana Technology Limited Switzerland - Swiss Financial Market Supervisory Authority 2022-05-05
VARIETYFX United Kingdom - Financial Conduct Authority 2022-05-04
EXPERTBINARYTRADE United Kingdom - Financial Conduct Authority 2022-05-04