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 11641 to 11660 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Beci LTD Austria - Financial Market Authority 2023-10-10
Cyrcoins Austria - Financial Market Authority 2023-10-10
CBX Capital Austria - Financial Market Authority 2023-10-10
WiseWealth Austria - Financial Market Authority 2023-10-10
EUPROFITS / Euprofits-Finanzportal GmbH Austria - Financial Market Authority 2023-10-10
CryptoTraderAI Ltd. Austria - Financial Market Authority 2023-10-10
TheBrokerAI Ltd. Austria - Financial Market Authority 2023-10-10
toobit-gb.me Austria - Financial Market Authority 2023-10-10
MEXC.com Austria - Financial Market Authority 2023-10-10
Immediate Momentum Austria - Financial Market Authority 2023-10-10
AlphasCrypto Austria - Financial Market Authority 2023-10-10
Coinex.la Austria - Financial Market Authority 2023-10-10
Amadeus Markets Austria - Financial Market Authority 2023-10-10
Fatih SARIKAYA / S-f-Invest Austria - Financial Market Authority 2023-10-10
BT Invest Austria - Financial Market Authority 2023-10-10
Appex Finance / KwikFlow Group LLC Austria - Financial Market Authority 2023-10-10
OpaBitcoin Austria - Financial Market Authority 2023-10-10
Financial Weststein Bank / Weststein Bank AG Austria - Financial Market Authority 2023-10-10
SWK Invest Austria - Financial Market Authority 2023-10-10
Zigber / Belana Group LLC Austria - Financial Market Authority 2023-10-10