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 10021 to 10040 of 31416 results

Commercial Name Corporate Name URL Regulator Date
CMGSFX United Kingdom - Financial Conduct Authority 2024-01-16
xmdeficotd.net United Kingdom - Financial Conduct Authority 2024-01-16
CRYPTOTRADEUNIT United Kingdom - Financial Conduct Authority 2024-01-16
PRIMEFXPLATFORM United Kingdom - Financial Conduct Authority 2024-01-16
www.alarafundsmanagement.com Australia - Australian Securities and Investments Commission 2024-01-16
https://qtgl.com Australia - Australian Securities and Investments Commission 2024-01-16
BlockFusion Ventures New Zealand - Financial Markets Authority 2024-01-15
Arbitrage Node New Zealand - Financial Markets Authority 2024-01-15
Trust Dillon New Zealand - Financial Markets Authority 2024-01-15
Laxco Group New Zealand - Financial Markets Authority 2024-01-15
Cyprus Securities and Exchange Commission New Zealand - Financial Markets Authority 2024-01-15
Allied Holding Global New Zealand - Financial Markets Authority 2024-01-15
https://helveticore.capital/ Spain - Comisión Nacional del Mercado de Valores 2024-01-15
https://eternalfinance.co/es Spain - Comisión Nacional del Mercado de Valores 2024-01-15
https://amacap.eu Spain - Comisión Nacional del Mercado de Valores 2024-01-15
https://oxfxinvestment.live Spain - Comisión Nacional del Mercado de Valores 2024-01-15
FAST CRYPTO TRADINGS United Kingdom - Financial Conduct Authority 2024-01-15
BANKVIVO /BANK VIVO United Kingdom - Financial Conduct Authority 2024-01-15
PLATINUMFOREXTRADE United Kingdom - Financial Conduct Authority 2024-01-15
FIT Freedom Investments, Inc. Luxembourg - Commission de Surveillance du Secteur Financier 2024-01-15