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 17721 to 17740 of 32867 results

Commercial Name Corporate Name URL Regulator Date
ZM Markets Portugal - Comissão do Mercado de Valores Mobiliários 2022-07-14
ATTIADA Argentina - Comisión Nacional de Valores 2022-07-14
legitimatebitcoin.com United Kingdom - Financial Conduct Authority 2022-07-14
Cryptobankforyou Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-14
website https://amiral-patrimoine.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-14
website www.continental-lu.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-14
Abalis Finance Switzerland - Swiss Financial Market Supervisory Authority 2022-07-14
Trusts Asset Switzerland - Swiss Financial Market Supervisory Authority 2022-07-14
The Cryptoverse Switzerland - Swiss Financial Market Supervisory Authority 2022-07-14
Burlington & Browne Switzerland - Swiss Financial Market Supervisory Authority 2022-07-14
Crestswiftrade.com Ontario - Ontario Securities Commission 2022-07-13
trustfxcores / TrustfxCores.com Ontario - Ontario Securities Commission 2022-07-13
GMGroup.pro Ontario - Ontario Securities Commission 2022-07-13
Kucoin Ontario - Ontario Securities Commission 2022-07-13
INSTANTPREMIERFX United Kingdom - Financial Conduct Authority 2022-07-13
ECHELONFXINTL United Kingdom - Financial Conduct Authority 2022-07-13
CRYPTO STOCKS FX TRADE United Kingdom - Financial Conduct Authority 2022-07-13
cryptomineroptions United Kingdom - Financial Conduct Authority 2022-07-13
Trustfundfx United Kingdom - Financial Conduct Authority 2022-07-13
FUTURE 120 LTD / UKTopBonds United Kingdom - Financial Conduct Authority 2022-07-13