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 12041 to 12060 of 31394 results

Commercial Name Corporate Name URL Regulator Date
WWIC World Wide Investment Consulting Switzerland - Swiss Financial Market Supervisory Authority 2023-09-19
PIMCO Investment Management (Hong Kong) Co., Limited Hong Kong - Securities and Futures Commission 2023-09-19
CRYPTO INGER United Kingdom - Financial Conduct Authority 2023-09-18
MATRIXVEST United Kingdom - Financial Conduct Authority 2023-09-18
Payhost Poland - Polish Financial Supervision Authority 2023-09-18
Elit Group Bank Poland - Polish Financial Supervision Authority 2023-09-18
Metabit Exchange Limited United Kingdom - Financial Conduct Authority 2023-09-15
Metabit Exchange Limited United Kingdom - Financial Conduct Authority 2023-09-15
XeonFx / XeonFx Limited / XeonFx.pro United Kingdom - Financial Conduct Authority 2023-09-15
EXTORDO United Kingdom - Financial Conduct Authority 2023-09-15
ACAPITALGROUP.CO United Kingdom - Financial Conduct Authority 2023-09-15
VestibleChain United Kingdom - Financial Conduct Authority 2023-09-15
Marathon Investments United Kingdom - Financial Conduct Authority 2023-09-15
Cryptofigo.pw United Kingdom - Financial Conduct Authority 2023-09-15
Konnaxvest United Kingdom - Financial Conduct Authority 2023-09-15
MASTER FX OPTIONS United Kingdom - Financial Conduct Authority 2023-09-15
STERLING FX TRADE United Kingdom - Financial Conduct Authority 2023-09-15
EverMarketsFX (Comoros) Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2023-09-15
Cloning of 3S Money (Luxembourg) S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2023-09-15
FCF MARKETS United Kingdom - Financial Conduct Authority 2023-09-15