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 21781 to 21800 of 31501 results

Commercial Name Corporate Name URL Regulator Date
ISA Comparison United Kingdom - Financial Conduct Authority 2020-09-30
UK North Bonds United Kingdom - Financial Conduct Authority 2020-09-30
Markets Swiss Switzerland - Swiss Financial Market Supervisory Authority 2020-09-30
Global Trading Surveillance Authority Switzerland - Swiss Financial Market Supervisory Authority 2020-09-30
KML Investments Limited New Zealand - Financial Markets Authority 2020-09-30
Coinsure LTD New Zealand - Financial Markets Authority 2020-09-30
CTX Prime New Zealand - Financial Markets Authority 2020-09-30
Bitcoin System New Zealand - Financial Markets Authority 2020-09-30
Investam HK (Investam-HK) New Zealand - Financial Markets Authority 2020-09-30
Acquisition Direct Facilitators New Zealand - Financial Markets Authority 2020-09-30
Coinsave New Zealand - Financial Markets Authority 2020-09-30
FXBITMARKET Limited Ontario - Ontario Securities Commission 2020-09-29
Neo Capital Group Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2020-09-29
Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE” Capital Letter GMBH, Terratech Ltd, Tio Markets Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-09-29
Fuller-Grant International Consultancy LLC United Kingdom - Financial Conduct Authority 2020-09-29
TerratradeX United Kingdom - Financial Conduct Authority 2020-09-29
Cryptenix United Kingdom - Financial Conduct Authority 2020-09-29
Warning against recovery rooms Belgium - Financial Services and Markets Authority 2020-09-29
The Helpers (Cloned firm) Belgium - Financial Services and Markets Authority 2020-09-29
Service Meer Belgium - Financial Services and Markets Authority 2020-09-29