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 9801 to 9820 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Albany Creek Investment Services Limited Hong Kong - Securities and Futures Commission 2024-01-31
META-D-BTC TRADE/metadbtctrade.com United Kingdom - Financial Conduct Authority 2024-01-30
Green Crypto Trades United Kingdom - Financial Conduct Authority 2024-01-30
Finiex Capital United Kingdom - Financial Conduct Authority 2024-01-30
CRYPTO VISION LIMITED United Kingdom - Financial Conduct Authority 2024-01-30
Conscious Crypto United Kingdom - Financial Conduct Authority 2024-01-30
BOEING FINANCIAL MANAGEMENT LIMITED United Kingdom - Financial Conduct Authority 2024-01-30
VIE FINANCE AEPEY Greece - Hellenic Capital Market Commission 2024-01-30
ILLIAR SA Switzerland - Swiss Financial Market Supervisory Authority 2024-01-30
mbf-limited.com United Kingdom - Financial Conduct Authority 2024-01-30
https://brightfngphk.com Hong Kong - Securities and Futures Commission 2024-01-30
https://brightfinancialgp.com Hong Kong - Securities and Futures Commission 2024-01-30
Pre-Market IPO Switzerland - Swiss Financial Market Supervisory Authority 2024-01-30
TONPEX United Kingdom - Financial Conduct Authority 2024-01-29
BI-FINANCE.TECH / BI-FINANCE United Kingdom - Financial Conduct Authority 2024-01-29
BITFXMAKESTRADE / BITX FX TRADE MARKET United Kingdom - Financial Conduct Authority 2024-01-29
BITFXMAKESTRADE / BITX FX TRADE MARKET United Kingdom - Financial Conduct Authority 2024-01-29
WISEFEX INVEST United Kingdom - Financial Conduct Authority 2024-01-29
WISEFEX INVEST United Kingdom - Financial Conduct Authority 2024-01-29
WITTYFX LIMITED United Kingdom - Financial Conduct Authority 2024-01-29