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 19281 to 19300 of 34356 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Moxcoins | British Columbia - British Columbia Securities Commission | 2022-07-05 | |||
| Formonixasset | British Columbia - British Columbia Securities Commission | 2022-07-05 | |||
| Cedar Signals | British Columbia - British Columbia Securities Commission | 2022-07-05 | |||
| META CRYPTO MINE / META CRYPTO MINING | United Kingdom - Financial Conduct Authority | 2022-07-05 | |||
| HOBITAL FX TRADE | United Kingdom - Financial Conduct Authority | 2022-07-05 | |||
| NET-TRADERSFX LTD | United Kingdom - Financial Conduct Authority | 2022-07-05 | |||
| winicoin.com fxviewinvestment.com enormoustradeharvest.com marketsocta.com colmex24.net tradingmasterclass77.com | Cyprus - Cyprus Securities and Exchange Commission | 2022-07-05 | |||
| expertcapitalmarkets.com astrocapitalmarkets.com citiglobalmarket-inc.com everitcapitalmarkets.com | Cyprus - Cyprus Securities and Exchange Commission | 2022-07-05 | |||
| golden-gate.co.uk goldenshare.io levelprofit.com sharesforextrade.com inscribedoffers.com greenwavex.com finatics.io | Cyprus - Cyprus Securities and Exchange Commission | 2022-07-05 | |||
| “TRADECITY” (“https://tradecity.eu” και “https://tradescity.eu”) | Greece - Hellenic Capital Market Commission | 2022-07-05 | |||
| WARNING: Capital Cycles Limited have falsely claimed that they are legally registered | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA issues warning about croftcapital.ltd | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns that investors unable to recover funds paid to stallioncapital.net | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA cautions investors about financeassistlimited.com | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warning: Finsroyal.com unregistered and unlicenced | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA warns about a Decentralised Application: eth-coinbasemart.com | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| FMA issues warning about crypto trader, Golden Hawk | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Providing financial services without being registered in New Zealand: Quwiex Limited | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Scam operation targeting New Zealand investors | New Zealand - Financial Markets Authority | 2022-07-05 | |||
| Warning about Ryo Currency operating in breach of FSP Act | New Zealand - Financial Markets Authority | 2022-07-05 |
