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 12941 to 12960 of 31416 results

Commercial Name Corporate Name URL Regulator Date
GIS Capital British Columbia - British Columbia Securities Commission 2023-06-16
cloning - Rakuten Europe Bank S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2023-06-16
CLICKFXM United Kingdom - Financial Conduct Authority 2023-06-16
cit-investments.com United Kingdom - Financial Conduct Authority 2023-06-16
ClickproFX United Kingdom - Financial Conduct Authority 2023-06-16
Fortexs United Kingdom - Financial Conduct Authority 2023-06-16
Vanguard and Associates /vanguardassocllc.com United Kingdom - Financial Conduct Authority 2023-06-16
STARLIGHTCAPITAL.IO United Kingdom - Financial Conduct Authority 2023-06-16
Morris Capitals (Switzerland) AG Switzerland - Swiss Financial Market Supervisory Authority 2023-06-16
Dukasbance Switzerland - Swiss Financial Market Supervisory Authority 2023-06-16
SUP Kredit Switzerland - Swiss Financial Market Supervisory Authority 2023-06-16
Crypto Network Expert United Kingdom - Financial Conduct Authority 2023-06-16
BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) Romania - Financial Supervisory Authority 2023-06-16
GBT INTERNATIONAL LIMITED British Virgin Islands - British Virgin Islands Financial Services Commission 2023-06-15
CEX Overseas LTD British Virgin Islands - British Virgin Islands Financial Services Commission 2023-06-15
Fraudulent Website A.F.S.C Aruba Financial Services Commission British Virgin Islands - British Virgin Islands Financial Services Commission 2023-06-15
Royal Investment Consortium or Royal Trading Consortium British Virgin Islands - British Virgin Islands Financial Services Commission 2023-06-15
BTC-Nation Ontario - Ontario Securities Commission 2023-06-15
Fiatvisions Ontario - Ontario Securities Commission 2023-06-15
CoinField Ontario - Ontario Securities Commission 2023-06-15