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 9781 to 9800 of 33049 results

Commercial Name Corporate Name URL Regulator Date
SwissWealth Quebec - Autorité des marchés financiers 2024-04-22
BLUEOCEAN ASSET United Kingdom - Financial Conduct Authority 2024-04-22
“https://swisscap.pro” Greece - Hellenic Capital Market Commission 2024-04-22
«https://eutradex.cc» (πρώην https://eutradex.com) Greece - Hellenic Capital Market Commission 2024-04-22
“https://swisscap.pro” Greece - Hellenic Capital Market Commission 2024-04-22
AxonExchange – Imposter website, suspected scam New Zealand - Financial Markets Authority 2024-04-22
Quantum Ireland ICAV – Withholding client funds, overseas regulator warning New Zealand - Financial Markets Authority 2024-04-22
AC Finance Limited – Imposter website New Zealand - Financial Markets Authority 2024-04-22
https://trive04.com (CLONe Spain - Comisión Nacional del Mercado de Valores 2024-04-19
https://waystoneshare.com (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-04-19
https://emxglobalpro.com Spain - Comisión Nacional del Mercado de Valores 2024-04-19
HTTPS://WWW.XTRADER365.COM/ Spain - Comisión Nacional del Mercado de Valores 2024-04-19
Cloning of Vontobel Asset Management S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-04-19
Cloning of AccorInvest Group S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-04-19
LuxGruppe LTD / Luxgruppe.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-04-19
BIT-TRADEXCHANGE.ONLINE United Kingdom - Financial Conduct Authority 2024-04-19
Immediate MaxAir Quebec - Autorité des marchés financiers 2024-04-19
Immediate Xport Quebec - Autorité des marchés financiers 2024-04-19
REVENUETRUST / REVENUETRUSTGLOBAL.COM United Kingdom - Financial Conduct Authority 2024-04-19
Woodpecker.run Ontario - Ontario Securities Commission 2024-04-19