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 9641 to 9660 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Noam Finanzen Austria - Financial Market Authority 2024-02-08
AuroXtrade Austria - Financial Market Authority 2024-02-08
Digitalbase Austria - Financial Market Authority 2024-02-08
Bitget / BG Limited Austria - Financial Market Authority 2024-02-08
FIT Freedom Investments, Inc. Austria - Financial Market Authority 2024-02-08
Helveticore Austria - Financial Market Authority 2024-02-08
Bigco Global / Bigcoin Technology Limited Austria - Financial Market Authority 2024-02-08
Market Access Solutions Limited LLC The Netherlands - The Dutch Authority for the Financial Markets 2024-02-08
Bulkxcoin Limited The Netherlands - The Dutch Authority for the Financial Markets 2024-02-08
Ace market 365 The Netherlands - The Dutch Authority for the Financial Markets 2024-02-08
M.B.F. Management Limited The Netherlands - The Dutch Authority for the Financial Markets 2024-02-08
eToroX The Netherlands - The Dutch Authority for the Financial Markets 2024-02-08
Skyhigh Traders The Netherlands - The Dutch Authority for the Financial Markets 2024-02-08
EPIC TRADES United Kingdom - Financial Conduct Authority 2024-02-08
Lost Coins Capital / LCC / www.lostcoinscapital.com United Kingdom - Financial Conduct Authority 2024-02-08
Quantum Edge Quebec - Autorité des marchés financiers 2024-02-07
Orbonex Switzerland - Swiss Financial Market Supervisory Authority 2024-02-07
Nardine Capitals Switzerland - Swiss Financial Market Supervisory Authority 2024-02-07
XProMarket Quebec - Autorité des marchés financiers 2024-02-07
condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-02-07