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 17941 to 17960 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| legal trade coins mining | United Kingdom - Financial Conduct Authority | 2022-02-02 | |||
| fxcryptocoinsbitrade | United Kingdom - Financial Conduct Authority | 2022-02-02 | |||
| Zion Finance Ltd | United Kingdom - Financial Conduct Authority | 2022-02-02 | |||
| Fraudulent online trading platforms | Belgium - Financial Services and Markets Authority | 2022-02-02 | |||
| expertfxcoinmining | United Kingdom - Financial Conduct Authority | 2022-02-02 | |||
| elitefxcoinstrade | United Kingdom - Financial Conduct Authority | 2022-02-02 | |||
| fxcryptobitcointrade | United Kingdom - Financial Conduct Authority | 2022-02-02 | |||
| Orbit GTM | Switzerland - Swiss Financial Market Supervisory Authority | 2022-02-02 | |||
| Investor warning: Adsplus Limited unreasonably withholding client funds | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| XM Global Limited | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| FMA warns against an imposter website allianceholdingslimited.com offering unrealistically high returns | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| QuantumAI | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| HyperFund | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Warning: aspireinvestments.ltd is not registered to provide financial services to New Zealand residents | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| FMA warning: false and misleading claims by CapitalInvestmentsTrust.com | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Warning issued by the FMA: investors unable to withdraw funds from Lionetix | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| FMA raises red flags about Bitminerpool Limited | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Investment warning concerning Maesara Investments Limited | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Warning about Nostra Capital | New Zealand - Financial Markets Authority | 2022-02-02 | |||
| Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com | New Zealand - Financial Markets Authority | 2022-02-02 |
