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 18441 to 18460 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Hong Kong Selead Group Limited Hong Kong - Securities and Futures Commission 2021-12-17
www.blackwellqh.com Hong Kong - Securities and Futures Commission 2021-12-17
Royal Noble Group / Royal Nobel Group United Kingdom - Financial Conduct Authority 2021-12-16
fixedrateguru.com United Kingdom - Financial Conduct Authority 2021-12-16
Crypto Finance Experts Switzerland - Swiss Financial Market Supervisory Authority 2021-12-16
365Bitcoincashcryptotrading United Kingdom - Financial Conduct Authority 2021-12-16
BNP Online Bank (the impersonating entity) Jersey - Jersey Financial Services Commission 2021-12-16
Bitsbase Invest Ltd Jersey - Jersey Financial Services Commission 2021-12-16
SungerFX.com United Kingdom - Financial Conduct Authority 2021-12-16
Armona bvba/ armonabvba.com (clone of EEA TPR firm) United Kingdom - Financial Conduct Authority 2021-12-16
Bulls&Bears Trades Poland - Polish Financial Supervision Authority 2021-12-15
Viamarketsgo Poland - Polish Financial Supervision Authority 2021-12-15
Royal-Trades Poland - Polish Financial Supervision Authority 2021-12-15
Marketbull Poland - Polish Financial Supervision Authority 2021-12-15
Greenfield Investment Poland - Polish Financial Supervision Authority 2021-12-15
investingops.com/investment/pl/taboola-amz Poland - Polish Financial Supervision Authority 2021-12-15
focusnews365.com Poland - Polish Financial Supervision Authority 2021-12-15
Liberty Global Capital Services United Kingdom - Financial Conduct Authority 2021-12-15
Cryptotdminers United Kingdom - Financial Conduct Authority 2021-12-15
Quantrix Capital Ontario - Ontario Securities Commission 2021-12-14