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 13521 to 13540 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bitchain | Ontario - Ontario Securities Commission | 2023-05-02 | |||
| Rivobanc | Ontario - Ontario Securities Commission | 2023-05-02 | |||
| Spotinvest Inc. | Ontario - Ontario Securities Commission | 2023-05-02 | |||
| FxRevenues | Ontario - Ontario Securities Commission | 2023-05-02 | |||
| Carter-Williams | Ontario - Ontario Securities Commission | 2023-05-02 | |||
| Binec Capital Investment Company | United Kingdom - Financial Conduct Authority | 2023-05-02 | |||
| EMPIREGAIN TRADE | United Kingdom - Financial Conduct Authority | 2023-05-02 | |||
| BitGlobals-miners | United Kingdom - Financial Conduct Authority | 2023-05-02 | |||
| WEALTH WAVES | United Kingdom - Financial Conduct Authority | 2023-05-02 | |||
| DSIL Investment Services LLC | United Kingdom - Financial Conduct Authority | 2023-05-02 | |||
| FI Union | United Kingdom - Financial Conduct Authority | 2023-05-02 | |||
| Pipinvestors (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-05-02 | |||
| ultimatepacify.net | United Kingdom - Financial Conduct Authority | 2023-05-02 | |||
| Market Giants | United Kingdom - Financial Conduct Authority | 2023-05-02 | |||
| munrofinancialplannersltd.com | United Kingdom - Financial Conduct Authority | 2023-05-02 | |||
| APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) | Romania - Financial Supervisory Authority | 2023-05-02 | |||
| IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/) | Romania - Financial Supervisory Authority | 2023-05-02 | |||
| Public Warning on ‘Globix Platform’ | Gibraltar - Gibraltar Financial Services Commission | 2023-05-02 | |||
| Public Warning on https://app-bitcoin-future.com/ | Gibraltar - Gibraltar Financial Services Commission | 2023-05-02 | |||
| Public Warning on https://flashextex.com/ | Gibraltar - Gibraltar Financial Services Commission | 2023-05-02 |
