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 12241 to 12260 of 31416 results

Commercial Name Corporate Name URL Regulator Date
in369 Switzerland - Swiss Financial Market Supervisory Authority 2023-08-30
Green Wood International AG Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-08-30
Mega invest investment group Switzerland - Swiss Financial Market Supervisory Authority 2023-08-30
Virgobanc Switzerland - Swiss Financial Market Supervisory Authority 2023-08-30
Cronos Fund Switzerland - Swiss Financial Market Supervisory Authority 2023-08-30
Angel Finance / Angel Finances United Kingdom - Financial Conduct Authority 2023-08-30
Insolvency practitioners 4 U United Kingdom - Financial Conduct Authority 2023-08-30
QM Capital Partners United Kingdom - Financial Conduct Authority 2023-08-30
COIN WEALTH INVEST United Kingdom - Financial Conduct Authority 2023-08-30
Denoxtrade United Kingdom - Financial Conduct Authority 2023-08-30
XTREMEPLC United Kingdom - Financial Conduct Authority 2023-08-30
The New Vision Sàrl Switzerland - Swiss Financial Market Supervisory Authority 2023-08-30
Gold Wise New Zealand - Financial Markets Authority 2023-08-30
Cryptotrusthub New Zealand - Financial Markets Authority 2023-08-30
Coinz Holding New Zealand - Financial Markets Authority 2023-08-30
https://lincolnfx.capital/ Greece - Hellenic Capital Market Commission 2023-08-29
Cloning of BGL BNP Paribas Luxembourg - Commission de Surveillance du Secteur Financier 2023-08-29
https://webtrader.euoctafx.com/ Greece - Hellenic Capital Market Commission 2023-08-29
ThreeTrader Global Limited Japan - Financial Services Agency 2023-08-29
株式会社スリーエス (The name of the service provider (English translation) is “Three S”.) Japan - Financial Services Agency 2023-08-29