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 8961 to 8980 of 31382 results

Commercial Name Corporate Name URL Regulator Date
Virtual Wealth Exchange Ontario - Ontario Securities Commission 2024-03-08
Cloning of Convera Europe S.A. and Convera Europe Financial S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-08
MAXMINING INVESTMENT United Kingdom - Financial Conduct Authority 2024-03-08
ROTEXMINING United Kingdom - Financial Conduct Authority 2024-03-08
MINIFIRM INVESTMENT United Kingdom - Financial Conduct Authority 2024-03-08
NEXO-COINS.LTD / NEXO COIN United Kingdom - Financial Conduct Authority 2024-03-08
COINWEALTHLIMITED.COM / COINWEALTH LIMITED United Kingdom - Financial Conduct Authority 2024-03-08
UNIQUE-MINES United Kingdom - Financial Conduct Authority 2024-03-08
Ether Limited, Aegion Group Ltd, Investment Analysts, Fidelitycfd, Mex-Fx, Ultraford Italy - Commissione Nazionale per le Società e la Borsa 2024-03-08
Reviteam Invest Switzerland - Swiss Financial Market Supervisory Authority 2024-03-08
Aurora Capital Finances (auroracfinances.com) Australia - Australian Securities and Investments Commission 2024-03-08
Graminator (febmediab.com) Australia - Australian Securities and Investments Commission 2024-03-08
Immediate Apex (immediateapex.com) Australia - Australian Securities and Investments Commission 2024-03-08
One Two Invest (onetwoinvest.com) Australia - Australian Securities and Investments Commission 2024-03-08
Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com); Australia - Australian Securities and Investments Commission 2024-03-08
XRPXRP (xrpxrp.io/xrp) Australia - Australian Securities and Investments Commission 2024-03-08
Impersonation of Turret Investments Pty Ltd (basetradingsfx.com) Australia - Australian Securities and Investments Commission 2024-03-08
CMC Trust (cmc-trust.com) Australia - Australian Securities and Investments Commission 2024-03-08
DynEx (1dynex.net) Australia - Australian Securities and Investments Commission 2024-03-08
Impersonation of RIF Capital Pty Ltd (rif-capital.com) Australia - Australian Securities and Investments Commission 2024-03-08