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 17081 to 17100 of 31463 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Skyecryptofx International Limited | Austria - Financial Market Authority | 2022-04-01 | |||
| euaktien.de | Austria - Financial Market Authority | 2022-04-01 | |||
| TopTrade Group or Widdershins Group Ltd | Austria - Financial Market Authority | 2022-04-01 | |||
| SinaraCorp / High Net Group Ltd | Austria - Financial Market Authority | 2022-04-01 | |||
| www.oilprofit.de | Austria - Financial Market Authority | 2022-04-01 | |||
| KryptoEUClub / Mandarella Ltd | Austria - Financial Market Authority | 2022-04-01 | |||
| New Generation Markets SIA | Austria - Financial Market Authority | 2022-04-01 | |||
| Citadelex.co | Austria - Financial Market Authority | 2022-04-01 | |||
| Premium X Capitals | Austria - Financial Market Authority | 2022-04-01 | |||
| RocketChart / Seventh Line Corporation LTD | Austria - Financial Market Authority | 2022-04-01 | |||
| Liquidspro Capital Markets / Triton | Austria - Financial Market Authority | 2022-04-01 | |||
| Twingle Consulting LTD (cointrade.cc) | Austria - Financial Market Authority | 2022-04-01 | |||
| Pristine Group LLC (nvestpro world) | Austria - Financial Market Authority | 2022-04-01 | |||
| Eudaimon Consulting LLC (aceinvesting, Tradingtech) | Austria - Financial Market Authority | 2022-04-01 | |||
| Pristine Group LLC (FinFix) | Austria - Financial Market Authority | 2022-04-01 | |||
| Tredexo / ABAX Inc. | Austria - Financial Market Authority | 2022-04-01 | |||
| soloprime.co | Austria - Financial Market Authority | 2022-04-01 | |||
| Lollygag Partners Ltd / FXcore, Inc (“FX Core”) | Austria - Financial Market Authority | 2022-04-01 | |||
| Cryptotradecorp / Bright Space Ltd | Austria - Financial Market Authority | 2022-04-01 | |||
| Dip Exelio LLC / UnionMarkets | Austria - Financial Market Authority | 2022-04-01 |
