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 18301 to 18320 of 32618 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.yyyzp.com | Hong Kong - Securities and Futures Commission | 2022-03-30 | |||
| IQBcoin (http://iqbcoin.com/; http://iqbcoin.net/; cloned firm) | Belgium - Financial Services and Markets Authority | 2022-03-30 | |||
| 'Blockchain' (cloned firm) | Belgium - Financial Services and Markets Authority | 2022-03-30 | |||
| Forex and crypto asset derivatives websites | France - Autorité des marchés financiers | 2022-03-30 | |||
| Quayside Fund Management / Quayside Business / Quayside Premier (Clone of EEA Authorised firm) | United Kingdom - Financial Conduct Authority | 2022-03-30 | |||
| Berenberg Holdings (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-03-30 | |||
| Verified Crypto Miners | United Kingdom - Financial Conduct Authority | 2022-03-29 | |||
| AstroFX Market | United Kingdom - Financial Conduct Authority | 2022-03-29 | |||
| /swiss-kuwaiti-bank-ltd | Switzerland - Swiss Financial Market Supervisory Authority | 2022-03-29 | |||
| Crypto Investment Finance Ltd | United Kingdom - Financial Conduct Authority | 2022-03-29 | |||
| STOCKCRYPTOOPTION | United Kingdom - Financial Conduct Authority | 2022-03-29 | |||
| AGFXMarkets LTD | United Kingdom - Financial Conduct Authority | 2022-03-29 | |||
| paraiba-world-switzerland | Switzerland - Swiss Financial Market Supervisory Authority | 2022-03-29 | |||
| FXTM Investment Option Ltd | United Kingdom - Financial Conduct Authority | 2022-03-29 | |||
| Bitcoin Mining Machine/Fivestarsnails.com | Ontario - Ontario Securities Commission | 2022-03-29 | |||
| Intrex Investment Management Ltd. | Ontario - Ontario Securities Commission | 2022-03-29 | |||
| Eliux | Ontario - Ontario Securities Commission | 2022-03-29 | |||
| YDFX Global Limited | Ontario - Ontario Securities Commission | 2022-03-29 | |||
| Cash FX Group | Ontario - Ontario Securities Commission | 2022-03-29 | |||
| https://financialfreedomcentre.com | Switzerland - Swiss Financial Market Supervisory Authority | 2022-03-29 |
