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 13581 to 13600 of 31394 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2023-04-21 | |||
| Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX | Italy - Commissione Nazionale per le Società e la Borsa | 2023-04-20 | |||
| Aleph Finance Group Plc (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2023-04-20 | |||
| legacytrade.top | United Kingdom - Financial Conduct Authority | 2023-04-20 | |||
| Entities offering trading in Forex and crypto-assets derivatives without authorisation | France - Autorité des marchés financiers | 2023-04-19 | |||
| 24hrstrustfxoption | United Kingdom - Financial Conduct Authority | 2023-04-19 | |||
| https://hcapital-trust.ch/ | Switzerland - Swiss Financial Market Supervisory Authority | 2023-04-19 | |||
| HAMPDEN & CO PLC (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-04-19 | |||
| COWEN CAPITAL GROUP | United Kingdom - Financial Conduct Authority | 2023-04-19 | |||
| www.kuentaisecurities.com | Hong Kong - Securities and Futures Commission | 2023-04-19 | |||
| MSC Group Co. Limited | Hong Kong - Securities and Futures Commission | 2023-04-19 | |||
| Finacapital aka Fina Capital | Ontario - Ontario Securities Commission | 2023-04-18 | |||
| Satoshi Mining Stream aka Mine with Satoshi Global Ltd. | Ontario - Ontario Securities Commission | 2023-04-18 | |||
| Metzora Capital Investment | Ontario - Ontario Securities Commission | 2023-04-18 | |||
| AXIANCEFX | Ontario - Ontario Securities Commission | 2023-04-18 | |||
| Toro Coin | Ontario - Ontario Securities Commission | 2023-04-18 | |||
| Token Pay | Ontario - Ontario Securities Commission | 2023-04-18 | |||
| Royal Oak Investment Services | Ontario - Ontario Securities Commission | 2023-04-18 | |||
| www.goldenbridgeholdings.com | Switzerland - Swiss Financial Market Supervisory Authority | 2023-04-18 | |||
| Suissefx | Switzerland - Swiss Financial Market Supervisory Authority | 2023-04-18 |
