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 17321 to 17340 of 39447 results

Commercial Name Corporate Name URL Regulator Date
UBS AG Ireland (Clone) Ireland - Central Bank of Ireland 2023-11-02
UBS Fund Services Ireland (Clone) Ireland - Central Bank of Ireland 2023-11-02
www.coin-elco.com Switzerland - Swiss Financial Market Supervisory Authority 2023-11-02
www.morgencharles.business France - Autorité des marchés financiers 2023-11-02
www.ellandroadcapital.com France - Autorité des marchés financiers 2023-11-02
www.abotsmartcontracts.com France - Autorité des marchés financiers 2023-11-02
the-ethereumcode-pro.com France - Autorité des marchés financiers 2023-11-02
sallixcapital.com France - Autorité des marchés financiers 2023-11-02
morganglobal-pro.com France - Autorité des marchés financiers 2023-11-02
mindsetinv.fr France - Autorité des marchés financiers 2023-11-02
malinsplacements.fr/or France - Autorité des marchés financiers 2023-11-02
innovationtrdng.com France - Autorité des marchés financiers 2023-11-02
gestiondupatrimoine.net France - Autorité des marchés financiers 2023-11-02
elitetrader.io France - Autorité des marchés financiers 2023-11-02
capitalnvst.com France - Autorité des marchés financiers 2023-11-02
brown-fin.com France - Autorité des marchés financiers 2023-11-02
bekakra.fr France - Autorité des marchés financiers 2023-11-02
akselinvest.pro France - Autorité des marchés financiers 2023-11-02
GROW LIFE (revokation of the investor alert issued on December 1st, 2022) Argentina - Comisión Nacional de Valores 2023-11-01
Cryptastellarx Quebec - Autorité des marchés financiers 2023-11-01