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 17101 to 17120 of 32919 results

Commercial Name Corporate Name URL Regulator Date
MAX LLC (SOLTECHX - https://www.soltechx.com) Romania - Financial Supervisory Authority 2022-10-17
MALARKEY CONSULTING LTD (ADVANCE STOX - https://advancestox.co) Romania - Financial Supervisory Authority 2022-10-17
MARS LTD (TRADEMEZONE - https://www.trademezone.com) Romania - Financial Supervisory Authority 2022-10-17
https://www.exodusuk.biz Romania - Financial Supervisory Authority 2022-10-17
SMART OASIS LLC (MERRICKS INVEST - https://merricksinvest.cc) Romania - Financial Supervisory Authority 2022-10-17
FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home New Zealand - Financial Markets Authority 2022-10-16
Imposter website alert: horizoncapital.ltd New Zealand - Financial Markets Authority 2022-10-16
Main-Bit Switzerland - Swiss Financial Market Supervisory Authority 2022-10-14
LFG Europe AG in Liquidation Switzerland - Swiss Financial Market Supervisory Authority 2022-10-14
TraderPowers Switzerland - Swiss Financial Market Supervisory Authority 2022-10-14
www.jupiterholdings.net Switzerland - Swiss Financial Market Supervisory Authority 2022-10-14
Capitality FS International LLC / Capitality Switzerland - Swiss Financial Market Supervisory Authority 2022-10-14
website www.uni-commerces.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-14
CoinMog Ontario - Ontario Securities Commission 2022-10-14
Europa Trade Capital Ontario - Ontario Securities Commission 2022-10-14
Almitty Trading Ontario - Ontario Securities Commission 2022-10-14
Globalonemarkets Switzerland - Swiss Financial Market Supervisory Authority 2022-10-14
website www.altimatrade.pro Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-14
CRYPT24FX United Kingdom - Financial Conduct Authority 2022-10-14
DAILY WEALTH FINANCING United Kingdom - Financial Conduct Authority 2022-10-14