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 13961 to 13980 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Public Warning on https://isiscrypto.com/ Gibraltar - Gibraltar Financial Services Commission 2023-03-16
Public Warning on https://evmcrypto.com/ Gibraltar - Gibraltar Financial Services Commission 2023-03-16
Public Warning on https://bombcriptos.com/ Gibraltar - Gibraltar Financial Services Commission 2023-03-16
Public Warning on https://coincalypso.com/ Gibraltar - Gibraltar Financial Services Commission 2023-03-16
Public Warning on https://bitgx.com Gibraltar - Gibraltar Financial Services Commission 2023-03-16
Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance Italy - Commissione Nazionale per le Società e la Borsa 2023-03-16
Public Warning on http://mevtrade.com Gibraltar - Gibraltar Financial Services Commission 2023-03-16
PREMIUM CRYPTO GAIN United Kingdom - Financial Conduct Authority 2023-03-16
CRYPTOGLOBALFX United Kingdom - Financial Conduct Authority 2023-03-16
CRYPTOGLOBALFX United Kingdom - Financial Conduct Authority 2023-03-16
CAPITALFXM United Kingdom - Financial Conduct Authority 2023-03-16
FINANCEFXTRADING United Kingdom - Financial Conduct Authority 2023-03-16
CITIBANK EUROPE PLC (CLONE) Ireland - Central Bank of Ireland 2023-03-16
Lion Bonds Ireland - Central Bank of Ireland 2023-03-16
PERFECTIS LOANS United Kingdom - Financial Conduct Authority 2023-03-16
- EXCELLENCE TRUST BANK United Kingdom - Financial Conduct Authority 2023-03-16
WEALTH FUND MANAGEMENT INTERNATIONAL United Kingdom - Financial Conduct Authority 2023-03-16
www.brightsecurities.net Hong Kong - Securities and Futures Commission 2023-03-16
V999 Alberta - Alberta Securities Commission 2023-03-15
Trade-X Foundation Alberta - Alberta Securities Commission 2023-03-15