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 10741 to 10760 of 31429 results

Commercial Name Corporate Name URL Regulator Date
Citi Wave Fx United Kingdom - Financial Conduct Authority 2023-11-29
https://qowi.live Hong Kong - Securities and Futures Commission 2023-11-29
NOBLE ELITE EXCHANGE British Virgin Islands - British Virgin Islands Financial Services Commission 2023-11-28
HiTech Digital Business Ltd. British Virgin Islands - British Virgin Islands Financial Services Commission 2023-11-28
MIDSFXTRADE British Virgin Islands - British Virgin Islands Financial Services Commission 2023-11-28
BVI BOAT INSURANCE British Virgin Islands - British Virgin Islands Financial Services Commission 2023-11-28
Bybit Fintech Limited British Virgin Islands - British Virgin Islands Financial Services Commission 2023-11-28
Gold Alliance Bank United Kingdom - Financial Conduct Authority 2023-11-28
SATAN BANK United Kingdom - Financial Conduct Authority 2023-11-28
coinbasetradefx United Kingdom - Financial Conduct Authority 2023-11-28
CP Finance and Loans United Kingdom - Financial Conduct Authority 2023-11-28
Netwealth Capital Investments Limited/ Netwealth Capital (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-11-28
Squires Finance Ltd Ontario - Ontario Securities Commission 2023-11-28
Be The Bank Inc. Ontario - Ontario Securities Commission 2023-11-28
Finflow-x Ontario - Ontario Securities Commission 2023-11-28
Braxton Wealth Management Ontario - Ontario Securities Commission 2023-11-28
Onspotcaps Ontario - Ontario Securities Commission 2023-11-28
MT Capitals Ontario - Ontario Securities Commission 2023-11-28
SimpleWealthFX Ontario - Ontario Securities Commission 2023-11-28
Bitcoin Era Ontario - Ontario Securities Commission 2023-11-28