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 10861 to 10880 of 31429 results

Commercial Name Corporate Name URL Regulator Date
https://www.capitalgainassets.com Australia - Australian Securities and Investments Commission 2023-11-24
https://currencyarenafx.com Australia - Australian Securities and Investments Commission 2023-11-24
https://www.sovereignfinance.com.au Australia - Australian Securities and Investments Commission 2023-11-24
https://voltcorplimited.com Australia - Australian Securities and Investments Commission 2023-11-24
https://www.finflow-x.io Australia - Australian Securities and Investments Commission 2023-11-24
https://conostock.com Australia - Australian Securities and Investments Commission 2023-11-24
https://imtokenyy.com Australia - Australian Securities and Investments Commission 2023-11-24
https://katranex.com Australia - Australian Securities and Investments Commission 2023-11-24
https://www.kudefir.com Australia - Australian Securities and Investments Commission 2023-11-24
https://juicytrade-crypto.net Australia - Australian Securities and Investments Commission 2023-11-24
https://www.elitesbooster.com Australia - Australian Securities and Investments Commission 2023-11-24
https://www.gcckcfxs.com Australia - Australian Securities and Investments Commission 2023-11-24
https://qcqc.net Australia - Australian Securities and Investments Commission 2023-11-24
THE MEMBER CLUB Panama - Superintendencia del Mercado de Valores 2023-11-23
TOP INVEST GROUP Panama - Superintendencia del Mercado de Valores 2023-11-23
Immediate Connect France - Autorité des marchés financiers 2023-11-23
bluebirdmining.ltd United Kingdom - Financial Conduct Authority 2023-11-23
extremechoice.org United Kingdom - Financial Conduct Authority 2023-11-23
Primebloc Investment Ltd United Kingdom - Financial Conduct Authority 2023-11-23
Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-11-23