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 25441 to 25460 of 31894 results

Commercial Name Corporate Name URL Regulator Date
Eagle Bit Trader Portugal - Comissão do Mercado de Valores Mobiliários 2019-01-21
BM24 LTD Poland - Polish Financial Supervision Authority 2019-01-21
BitMarket24 sp. z o.o. Poland - Polish Financial Supervision Authority 2019-01-21
UNITED LIMITED Spain - Comisión Nacional del Mercado de Valores 2019-01-21
BALI LIMITED LTD / SOLUTIONSCM LTD Spain - Comisión Nacional del Mercado de Valores 2019-01-21
www.royalcryptobanc.com Spain - Comisión Nacional del Mercado de Valores 2019-01-21
SETONIX HOLDING LTD Spain - Comisión Nacional del Mercado de Valores 2019-01-21
FX TRADING CORPORATION Spain - Comisión Nacional del Mercado de Valores 2019-01-21
Vanguard Investments (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-01-17
FXNobels - https://www.fxnobels.io/ Malta - Malta Financial Services Authority 2019-01-17
FineArtDigital AG Switzerland - Swiss Financial Market Supervisory Authority 2019-01-17
FxTrade777 United Kingdom - Financial Conduct Authority 2019-01-16
Pelham Capital Ltd (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-01-16
Bitprofiting United Kingdom - Financial Conduct Authority 2019-01-15
Hildebrand Capital Partners United Kingdom - Financial Conduct Authority 2019-01-15
Skye Tower Momentum Bank United Kingdom - Financial Conduct Authority 2019-01-15
Bitcoin FX Option United Kingdom - Financial Conduct Authority 2019-01-15
Jieun Asset Limited Hong Kong - Securities and Futures Commission 2019-01-15
Axiom Equity Research Corporation/Axiom Equity United Kingdom - Financial Conduct Authority 2019-01-14
MASTERINVERSORES LTD Spain - Comisión Nacional del Mercado de Valores 2019-01-14