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 13161 to 13180 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. British Columbia - British Columbia Securities Commission 2023-05-30
Coinone Trading Inc. British Columbia - British Columbia Securities Commission 2023-05-30
APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM United Kingdom - Financial Conduct Authority 2023-05-30
WWW.SMITRADE.COM/ WWW.SMITRADE.EU Greece - Hellenic Capital Market Commission 2023-05-30
FX PLANNET / FXPLANNET United Kingdom - Financial Conduct Authority 2023-05-30
PHUNEMZ COINS FX United Kingdom - Financial Conduct Authority 2023-05-30
TRADO BANCO Switzerland - Swiss Financial Market Supervisory Authority 2023-05-30
www.140investment.com Switzerland - Swiss Financial Market Supervisory Authority 2023-05-30
Spar-Anlagen Switzerland - Swiss Financial Market Supervisory Authority 2023-05-30
CLAIR CAPITAL Spain - Comisión Nacional del Mercado de Valores 2023-05-29
HTTPS://OXSHARE.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-29
HTTPS://LODENSERVICESS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-29
MAVPCAPITAL Spain - Comisión Nacional del Mercado de Valores 2023-05-29
FX MUNDO Spain - Comisión Nacional del Mercado de Valores 2023-05-29
HTTPS://OMEGAROX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-29
OPENMARKETS Spain - Comisión Nacional del Mercado de Valores 2023-05-29
ZENITH VISUAL COINTRADE Spain - Comisión Nacional del Mercado de Valores 2023-05-29
WWW.VERUMHK.COM Spain - Comisión Nacional del Mercado de Valores 2023-05-29
Advanz Capital Hong Kong - Securities and Futures Commission 2023-05-29
Shaobank Hong Kong - Securities and Futures Commission 2023-05-29