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 19521 to 19540 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Dennis Muscat Malta - Malta Financial Services Authority 2021-07-20
Edjowa Ltd Malta - Malta Financial Services Authority 2021-07-20
SpringFX Pro Malta - Malta Financial Services Authority 2021-07-20
MilanoMFX Malta - Malta Financial Services Authority 2021-07-20
AHB Consulting Malta - Malta Financial Services Authority 2021-07-20
Bitcoin & Autotrader Malta - Malta Financial Services Authority 2021-07-20
Hillwood Limited Malta - Malta Financial Services Authority 2021-07-20
Legit Crypto Option or Citizen Crypto Mining FX Malta - Malta Financial Services Authority 2021-07-20
MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Service Providers Malta - Malta Financial Services Authority 2021-07-20
Konano Wealth Ltd Malta - Malta Financial Services Authority 2021-07-20
Rizzo Investment Malta - Malta Financial Services Authority 2021-07-20
Pinegroup Limited Malta - Malta Financial Services Authority 2021-07-20
West City Bank Malta - Malta Financial Services Authority 2021-07-20
Venotrade Investment (Europe) Ltd Malta - Malta Financial Services Authority 2021-07-20
Scam Calls Malta - Malta Financial Services Authority 2021-07-20
Foxicatrading Malta - Malta Financial Services Authority 2021-07-20
PrizeFX Investments (Europe) Malta - Malta Financial Services Authority 2021-07-20
MFSA Warning Addressed to Consumers Regarding the Risks Related to Investing in Highly Volatile Financial Instruments Malta - Malta Financial Services Authority 2021-07-20
Freewallet Malta - Malta Financial Services Authority 2021-07-20
Fast FX Trading Malta - Malta Financial Services Authority 2021-07-20