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 17701 to 17720 of 32867 results

Commercial Name Corporate Name URL Regulator Date
Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-07-18
Cryptoneyx The Netherlands - The Dutch Authority for the Financial Markets 2022-07-18
Capitals Trade FX The Netherlands - The Dutch Authority for the Financial Markets 2022-07-18
ARKcoin The Netherlands - The Dutch Authority for the Financial Markets 2022-07-18
VKI 2412 SERVICES, SL Spain - Comisión Nacional del Mercado de Valores 2022-07-18
HTTPS://OXCOINFLOW.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-07-18
WWW.FXWEALTHHUB.COM Spain - Comisión Nacional del Mercado de Valores 2022-07-18
UNIQUE Exchange; UNIQUE Crypto LLC Switzerland - Swiss Financial Market Supervisory Authority 2022-07-18
Paraiba World; Unique Private Bank Ltd Switzerland - Swiss Financial Market Supervisory Authority 2022-07-18
ISA Search United Kingdom - Financial Conduct Authority 2022-07-15
First Scrap Global Inc. British Columbia - British Columbia Securities Commission 2022-07-15
Helius Capital Limited British Columbia - British Columbia Securities Commission 2022-07-15
Bitonext British Columbia - British Columbia Securities Commission 2022-07-15
Edigitalfxtrade British Columbia - British Columbia Securities Commission 2022-07-15
Forex Crypto Investment British Columbia - British Columbia Securities Commission 2022-07-15
DGTL British Columbia - British Columbia Securities Commission 2022-07-15
FinoMarkets British Columbia - British Columbia Securities Commission 2022-07-15
GreenRock Eco Ventures Corp. and Green Rock Associates LLC Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-07-15
Mobile Kredit Switzerland - Swiss Financial Market Supervisory Authority 2022-07-15
IGI Markets Switzerland - Swiss Financial Market Supervisory Authority 2022-07-15