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 5081 to 5100 of 32595 results

Commercial Name Corporate Name URL Regulator Date
COIN SPLASH United Kingdom - Financial Conduct Authority 2024-10-04
ZORAFEX United Kingdom - Financial Conduct Authority 2024-10-04
ATEX COIN United Kingdom - Financial Conduct Authority 2024-10-04
CADRE TRADERS United Kingdom - Financial Conduct Authority 2024-10-04
starwinning-invest.com United Kingdom - Financial Conduct Authority 2024-10-04
Cryptocurrency Predictors Quebec - Autorité des marchés financiers 2024-10-04
AI CFD PRO Quebec - Autorité des marchés financiers 2024-10-04
UbitEx Malaysia - Securities Commission 2024-10-04
Exclusive Markets Malaysia - Securities Commission 2024-10-04
Helvetica Vermögensverwaltung Switzerland - Swiss Financial Market Supervisory Authority 2024-10-04
Stellarcapitalltd.com New Zealand - Financial Markets Authority 2024-10-04
SSGA Pro and DBRS Morningstar New Zealand - Financial Markets Authority 2024-10-04
Apex Analytics New Zealand - Financial Markets Authority 2024-10-04
Banker Quotes New Zealand - Financial Markets Authority 2024-10-04
Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY New Zealand - Financial Markets Authority 2024-10-04
Ellev8 New Zealand - Financial Markets Authority 2024-10-04
Saltaire Finance New Zealand - Financial Markets Authority 2024-10-04
iLimits Invest Limited New Zealand - Financial Markets Authority 2024-10-04
Ronex-Coin New Zealand - Financial Markets Authority 2024-10-04
The People’s Reserve New Zealand - Financial Markets Authority 2024-10-04