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 19821 to 19840 of 34356 results

Commercial Name Corporate Name URL Regulator Date
Nodea Union Credit Sweden - Finansinspektionen 2022-04-26
Scam Consulting SCC United Kingdom - Financial Conduct Authority 2022-04-26
Financial Cyber Investigations Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-26
HTTPS://PANCAKESWAP.FINANCE/ Spain - Comisión Nacional del Mercado de Valores 2022-04-25
WWW.MOONXBT.COM Spain - Comisión Nacional del Mercado de Valores 2022-04-25
HTTPS://EVERESTCM.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-04-25
HTTPS://CRYPTOTRADER.SOFTWARE/ES/ Spain - Comisión Nacional del Mercado de Valores 2022-04-25
WWW.BITGET.COM Spain - Comisión Nacional del Mercado de Valores 2022-04-25
HTTPS://WWW.CRIPTOHUNTER.COM.MX/ Spain - Comisión Nacional del Mercado de Valores 2022-04-25
HTTPS://JBHFINANCIALGROUP.COM Spain - Comisión Nacional del Mercado de Valores 2022-04-25
Seabreeze Partners Ltd. Poland - Polish Financial Supervision Authority 2022-04-25
Provema Capital sp. z o.o. Poland - Polish Financial Supervision Authority 2022-04-25
Provema sp. z o.o. Poland - Polish Financial Supervision Authority 2022-04-25
Ask Funding United Kingdom - Financial Conduct Authority 2022-04-25
www.goldlinkcapital.com Hong Kong - Securities and Futures Commission 2022-04-25
Cloning "Shurgard” / “Shurgard Self Storage” Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-22
Lodestone Partners United Kingdom - Financial Conduct Authority 2022-04-22
Fin-Atlantic Securities, Inc United Kingdom - Financial Conduct Authority 2022-04-22
Ascana Group Ltd t/a Trendsmacro Ireland - Central Bank of Ireland 2022-04-22
BTCBOXCRYPTOCURRENCY United Kingdom - Financial Conduct Authority 2022-04-22