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 2881 to 2900 of 31197 results

Commercial Name Corporate Name URL Regulator Date
Net Japan - Financial Services Agency 2024-11-28
株式会社Advance (The name of the service provider (English translation) is “Advance Co., Ltd.”.) Japan - Financial Services Agency 2024-11-28
MINERS SM GLOBAL United Kingdom - Financial Conduct Authority 2024-11-28
www.apluscapital.ag Switzerland - Swiss Financial Market Supervisory Authority 2024-11-28
Wealth Trade Capital Switzerland - Swiss Financial Market Supervisory Authority 2024-11-28
satoshi swiss Crypto Asset Management Group Switzerland - Swiss Financial Market Supervisory Authority 2024-11-28
Salvisberg Asset Management / SH Asset Management AG Switzerland - Swiss Financial Market Supervisory Authority 2024-11-28
https://m4-platform.com/ Seychelles - Financial Services Authority 2024-11-28
metroknt.com (clone of previously FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-11-28
Bitlogic Systems Switzerland - Swiss Financial Market Supervisory Authority 2024-11-28
Crypto Lords Switzerland - Swiss Financial Market Supervisory Authority 2024-11-28
https://prestigefinanceag.com/ Switzerland - Swiss Financial Market Supervisory Authority 2024-11-28
www.quellenag-am.com Switzerland - Swiss Financial Market Supervisory Authority 2024-11-28
comparetermdepositsnz.com New Zealand - Financial Markets Authority 2024-11-28
AgroCura New Zealand - Financial Markets Authority 2024-11-28
Yearn Stocker United States of America - Securities and Exchange Commission 2024-11-27
United States Corporate Records Department United States of America - Securities and Exchange Commission 2024-11-27
TradeHedgely United States of America - Securities and Exchange Commission 2024-11-27
Trade Xtix Coins United States of America - Securities and Exchange Commission 2024-11-27
Strenfield Capital United States of America - Securities and Exchange Commission 2024-11-27