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 8521 to 8540 of 31386 results

Commercial Name Corporate Name URL Regulator Date
BITFXMAKESTRADE Ukraine - National Securities and Stock Market Commission 2024-03-22
MCKENZIE FREY CAPITAL PARTNERS Ukraine - National Securities and Stock Market Commission 2024-03-22
CRYPTO VISION LIMITED Ukraine - National Securities and Stock Market Commission 2024-03-22
BOEING FINANCIAL MANAGEMENT LIMITED Ukraine - National Securities and Stock Market Commission 2024-03-22
Finiex Capital Ukraine - National Securities and Stock Market Commission 2024-03-22
FinUp Ukraine - National Securities and Stock Market Commission 2024-03-22
WOXA LTD Ukraine - National Securities and Stock Market Commission 2024-03-22
AAFXTrading Company LTD Ukraine - National Securities and Stock Market Commission 2024-03-22
XBTFX Ukraine - National Securities and Stock Market Commission 2024-03-22
FINANCE CRYPTOFX Ukraine - National Securities and Stock Market Commission 2024-03-22
WEALTH PARAMOUNT Ukraine - National Securities and Stock Market Commission 2024-03-22
ARENA CAPITAL DIGITAL TRADING PLATFORMS Ukraine - National Securities and Stock Market Commission 2024-03-22
Cryptogo365 Ltd Ukraine - National Securities and Stock Market Commission 2024-03-22
EuroXTradeFX Ukraine - National Securities and Stock Market Commission 2024-03-22
MISBTC INVESTMENTS Ukraine - National Securities and Stock Market Commission 2024-03-22
ApolloX Ukraine - National Securities and Stock Market Commission 2024-03-22
MORGAN OPTION TRADE FX Ukraine - National Securities and Stock Market Commission 2024-03-22
BITFX FREEDOM Ukraine - National Securities and Stock Market Commission 2024-03-22
TIER TRADES Ukraine - National Securities and Stock Market Commission 2024-03-22
FxGlory Ukraine - National Securities and Stock Market Commission 2024-03-22