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 12621 to 12640 of 32867 results

Commercial Name Corporate Name URL Regulator Date
www.wilbysec.com Hong Kong - Securities and Futures Commission 2023-11-13
www.trade-marketspro.com Australia - Australian Securities and Investments Commission 2023-11-13
TradeCryptoMasters United Kingdom - Financial Conduct Authority 2023-11-10
arise-income.net United Kingdom - Financial Conduct Authority 2023-11-10
stockworths.com United Kingdom - Financial Conduct Authority 2023-11-10
Bitgamo S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2023-11-10
RELIANCEWEALTHS United Kingdom - Financial Conduct Authority 2023-11-10
RICH PRIME FINANCE / RICHPRIME FINANCE United Kingdom - Financial Conduct Authority 2023-11-10
ON LINE INVESTMENT FRAUD ANNOUNCEMENT Greece - Hellenic Capital Market Commission 2023-11-10
BitCuped Hong Kong - Securities and Futures Commission 2023-11-10
www.gcg-hk.com Hong Kong - Securities and Futures Commission 2023-11-10
Strattontrades.ltd United Kingdom - Financial Conduct Authority 2023-11-09
ETOP (Hong Kong) Limited Hong Kong - Securities and Futures Commission 2023-11-09
香港恒齊財富有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2023-11-09
Vaquita Capital New Zealand - Financial Markets Authority 2023-11-08
MaxTradeCap New Zealand - Financial Markets Authority 2023-11-08
Ovax Global Limited New Zealand - Financial Markets Authority 2023-11-08
TylerTech Finance New Zealand - Financial Markets Authority 2023-11-08
Fixed Rate Options New Zealand - Financial Markets Authority 2023-11-08
FORTUNE-TRADERS.UK United Kingdom - Financial Conduct Authority 2023-11-08