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 4701 to 4720 of 32798 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bitmaxfx Investment LTD | United Kingdom - Financial Conduct Authority | 2024-11-12 | |||
| PRIMOBULL | United Kingdom - Financial Conduct Authority | 2024-11-12 | |||
| EXOBITCHAIN | United Kingdom - Financial Conduct Authority | 2024-11-12 | |||
| Triumph’s Calling | Portugal - Comissão do Mercado de Valores Mobiliários | 2024-11-12 | |||
| financeinvestmentslimited.org (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-11-12 | |||
| Hedge Funds Limited (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-11-12 | |||
| Equistone Partners Asia / esevn.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-11-12 | |||
| Krypto-Ex Ltd / Krypto-Ex Investments Ltd | Austria - Financial Market Authority | 2024-11-12 | |||
| XBO Invest | Austria - Financial Market Authority | 2024-11-12 | |||
| JustTwoTrade | Austria - Financial Market Authority | 2024-11-12 | |||
| Avax Markets | Austria - Financial Market Authority | 2024-11-12 | |||
| E Life Bank | Austria - Financial Market Authority | 2024-11-12 | |||
| stonecliff-invest.com | Austria - Financial Market Authority | 2024-11-12 | |||
| Quantum Ai Österreich | Austria - Financial Market Authority | 2024-11-12 | |||
| IMCTradingFX | Austria - Financial Market Authority | 2024-11-12 | |||
| Stockholms Berghantering AB | Austria - Financial Market Authority | 2024-11-12 | |||
| Trading-floor/t-floor | Austria - Financial Market Authority | 2024-11-12 | |||
| Growth Praxis | Austria - Financial Market Authority | 2024-11-12 | |||
| CMC MARKT / IWG LTD. | Austria - Financial Market Authority | 2024-11-12 | |||
| Chiron Group Limited | Austria - Financial Market Authority | 2024-11-12 |
