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 18341 to 18360 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo | Italy - Commissione Nazionale per le Società e la Borsa | 2021-12-29 | |||
| Vigo and Co Llc, Lithe Group Ltd, Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd, S.E trend Ltd, Axis Solutions Ltd, Wbi Invest, Globalinvestous | Italy - Commissione Nazionale per le Società e la Borsa | 2021-12-29 | |||
| Haman Wong Solicitors LLP (the scam entity) | Jersey - Jersey Financial Services Commission | 2021-12-29 | |||
| FXCRYPTOTRADERX (the scam entity) | Jersey - Jersey Financial Services Commission | 2021-12-29 | |||
| https://compassassetmanagement.co | Switzerland - Swiss Financial Market Supervisory Authority | 2021-12-29 | |||
| KUT inance Limited | Hong Kong - Securities and Futures Commission | 2021-12-29 | |||
| TCC / Top Capital Corporation Limited / Top Capital UK | United Kingdom - Financial Conduct Authority | 2021-12-29 | |||
| Swiss Investment / Swiss Investment Ltd / Swiss Gold FX | United Kingdom - Financial Conduct Authority | 2021-12-29 | |||
| Cloning Olky Payment Service Provider S.A. | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-12-28 | |||
| Greenhill Asia | Hong Kong - Securities and Futures Commission | 2021-12-28 | |||
| HTTPS://WWW.SWISSGOLDFX.IO/ | Spain - Comisión Nacional del Mercado de Valores | 2021-12-27 | |||
| HTTPS://WWW.EUROXN.COM/ES | Spain - Comisión Nacional del Mercado de Valores | 2021-12-27 | |||
| HTTPS://DCMGROUP.IO/ | Spain - Comisión Nacional del Mercado de Valores | 2021-12-27 | |||
| HTTPS://ALPARI.COM/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2021-12-27 | |||
| HTTPS://WWW.ACTUARYF.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-12-27 | |||
| HTTPS://MINEXCORP.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-12-27 | |||
| Jet Capitals | Poland - Polish Financial Supervision Authority | 2021-12-27 | |||
| Fidjus Bank | Poland - Polish Financial Supervision Authority | 2021-12-27 | |||
| Galafee Financial Bank | Poland - Polish Financial Supervision Authority | 2021-12-27 | |||
| Keller & Favre | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-12-27 |
