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 19041 to 19060 of 39531 results

Commercial Name Corporate Name URL Regulator Date
MERJES GROUP United Kingdom - Financial Conduct Authority 2023-06-29
Public Warning - https://platinum-markets.com/ Gibraltar - Gibraltar Financial Services Commission 2023-06-29
Public Warning on https://cryptoshark.co.uk/ Gibraltar - Gibraltar Financial Services Commission 2023-06-29
Public warning on http://Bitsoine.com Gibraltar - Gibraltar Financial Services Commission 2023-06-29
prénom.nom@nibc-nv.com France - Autorité des marchés financiers 2023-06-29
prénom.nom@a-capitalgroup.com France - Autorité des marchés financiers 2023-06-29
contact@nibc-app.com France - Autorité des marchés financiers 2023-06-29
contact@citadelfrance.fr France - Autorité des marchés financiers 2023-06-29
Ortextrade United Kingdom - Financial Conduct Authority 2023-06-28
Coin House United Kingdom - Financial Conduct Authority 2023-06-28
Bitaxis Capital United Kingdom - Financial Conduct Authority 2023-06-28
TradeCare365 United Kingdom - Financial Conduct Authority 2023-06-28
INVESTEFT Switzerland - Swiss Financial Market Supervisory Authority 2023-06-28
Wasixcap Switzerland - Swiss Financial Market Supervisory Authority 2023-06-28
WAMA Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2023-06-28
Audemars Group Switzerland - Swiss Financial Market Supervisory Authority 2023-06-28
MEBITSTOCK United Kingdom - Financial Conduct Authority 2023-06-28
Zenoxtrade Ltd United Kingdom - Financial Conduct Authority 2023-06-28
Accesotrondeoro United Kingdom - Financial Conduct Authority 2023-06-28
TitanGap United Kingdom - Financial Conduct Authority 2023-06-28