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 18521 to 18540 of 39592 results

Commercial Name Corporate Name URL Regulator Date
amoslimited.co France - Autorité des marchés financiers 2023-08-23
acapitalgroup.co France - Autorité des marchés financiers 2023-08-23
AgroCura New Zealand - Financial Markets Authority 2023-08-22
Coinz Holding New Zealand - Financial Markets Authority 2023-08-22
BITMINEEXPERT / BIT MINE EXPERT United Kingdom - Financial Conduct Authority 2023-08-22
SMARTMARKETTRADE / SMART MARKET TRADE United Kingdom - Financial Conduct Authority 2023-08-22
SaberX Quebec - Autorité des marchés financiers 2023-08-22
BBC FINANCE United Kingdom - Financial Conduct Authority 2023-08-22
Meliden Bank / www.melidenbk.com United Kingdom - Financial Conduct Authority 2023-08-22
Bitpaypro.net United Kingdom - Financial Conduct Authority 2023-08-22
FOREXTRON Innovation Markets United Kingdom - Financial Conduct Authority 2023-08-22
FidelityCFD United Kingdom - Financial Conduct Authority 2023-08-22
Savoy Investment Group United Kingdom - Financial Conduct Authority 2023-08-22
Cloning entity: FARAD Investment Management S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2023-08-21
website https://capitalconsulting-bvba.com Luxembourg - Commission de Surveillance du Secteur Financier 2023-08-21
ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) Romania - Financial Supervisory Authority 2023-08-21
Rapid Trade Return New Zealand - Financial Markets Authority 2023-08-20
Share Profit Investment United Kingdom - Financial Conduct Authority 2023-08-18
Vittel Crypto Company United Kingdom - Financial Conduct Authority 2023-08-18
CRYPTOPROSMART / Cryptoprosmart.com United Kingdom - Financial Conduct Authority 2023-08-18