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 7401 to 7420 of 31382 results

Commercial Name Corporate Name URL Regulator Date
CryptosMarket / cryptosmarket.io United Kingdom - Financial Conduct Authority 2024-05-08
Appleseed Investment PLC United Kingdom - Financial Conduct Authority 2024-05-08
AUTO PASSIVE INCOME United Kingdom - Financial Conduct Authority 2024-05-08
S.E.M Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2024-05-08
Noriculas Private Holdings Switzerland - Swiss Financial Market Supervisory Authority 2024-05-08
Quantum AI /AI Quantum Hong Kong - Securities and Futures Commission 2024-05-08
CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments Italy - Commissione Nazionale per le Società e la Borsa 2024-05-08
Kiwibank – Fake term deposits New Zealand - Financial Markets Authority 2024-05-08
Quantum Metal Exchange Inc [NV20081307192] Malaysia - Securities Commission 2024-05-07
UF Jaya Investment / Produk Kewangan Malaysia - Securities Commission 2024-05-07
Merlion Global Malaysia - Securities Commission 2024-05-07
JustMarkets Malaysia - Securities Commission 2024-05-07
Amarkets Malaysia - Securities Commission 2024-05-07
BAM Pro / Baly Pro Malaysia - Securities Commission 2024-05-07
Starcoinage Malaysia - Securities Commission 2024-05-07
JP World Trading Malaysia - Securities Commission 2024-05-07
Wind Assets Malaysia - Securities Commission 2024-05-07
Kofex Malaysia - Securities Commission 2024-05-07
UAG Markets Malaysia - Securities Commission 2024-05-07
Avorak Malaysia - Securities Commission 2024-05-07