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 11081 to 11100 of 31416 results

Commercial Name Corporate Name URL Regulator Date
www.tradingspace.pro Australia - Australian Securities and Investments Commission 2023-11-16
www.ultimatefxmarkets.com Australia - Australian Securities and Investments Commission 2023-11-16
Capital-Bit Switzerland - Swiss Financial Market Supervisory Authority 2023-11-15
Globalassetfirm United Kingdom - Financial Conduct Authority 2023-11-15
Massivesignalfx United Kingdom - Financial Conduct Authority 2023-11-15
Xemifxmarkets United Kingdom - Financial Conduct Authority 2023-11-15
Global Earning Option United Kingdom - Financial Conduct Authority 2023-11-15
TokenGX o/a TokenFunder Ontario - Ontario Securities Commission 2023-11-15
Platform Relchart Poland - Polish Financial Supervision Authority 2023-11-15
Waluteo Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-11-15
Mango Group LLC Poland - Polish Financial Supervision Authority 2023-11-15
www.crownvest.ch Switzerland - Swiss Financial Market Supervisory Authority 2023-11-15
Exodus Movement, Inc. / https://www.exodus.com/ United Kingdom - Financial Conduct Authority 2023-11-15
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. Hong Kong - Securities and Futures Commission 2023-11-15
Hong Kong Equity Exchange Hong Kong - Securities and Futures Commission 2023-11-15
HKOTC Hong Kong - Securities and Futures Commission 2023-11-15
CryptoInsight United Kingdom - Financial Conduct Authority 2023-11-14
GENIUS FX TRADE United Kingdom - Financial Conduct Authority 2023-11-14
CRYPTOMETASTOCK United Kingdom - Financial Conduct Authority 2023-11-14
Refinefxtrading.Online United Kingdom - Financial Conduct Authority 2023-11-14