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 24321 to 24340 of 31647 results

Commercial Name Corporate Name URL Regulator Date
www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz New Zealand - Financial Markets Authority 2019-09-09
www.yingtouqihuo.com Hong Kong - Securities and Futures Commission 2019-09-06
www.haitongguoji.com Hong Kong - Securities and Futures Commission 2019-09-06
Boiler room schemes France - Autorité des marchés financiers 2019-09-06
Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited Hong Kong - Securities and Futures Commission 2019-09-06
http://qhxd.hk Hong Kong - Securities and Futures Commission 2019-09-05
www.phntu.com Hong Kong - Securities and Futures Commission 2019-09-05
FX Pro Europe clone of FCA authorised firm United Kingdom - Financial Conduct Authority 2019-09-04
XLarge Assets Financial AG Switzerland - Swiss Financial Market Supervisory Authority 2019-09-04
Polski Dom Finansowy Piotr Pyczak Poland - Polish Financial Supervision Authority 2019-09-04
ProActive Trade British Columbia - British Columbia Securities Commission 2019-09-04
Finaxis Luxembourg - Commission de Surveillance du Secteur Financier 2019-09-02
Signal Invention s.r.o. Czech Republic - Czech National Bank 2019-09-02
Bitcoin Revolution Malta - Malta Financial Services Authority 2019-09-02
www.casdaqtrading.com Hong Kong - Securities and Futures Commission 2019-09-02
DSFFX Hong Kong - Securities and Futures Commission 2019-09-02
Assistenza Finanzjarja Malta - Malta Financial Services Authority 2019-09-02
Finamix Finaces Malta - Malta Financial Services Authority 2019-09-02
Emirate Coin Tech Malta - Malta Financial Services Authority 2019-09-02
St Publius Malta Limited Malta - Malta Financial Services Authority 2019-09-02