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 14121 to 14140 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Investor warning: EZ Markets New Zealand - Financial Markets Authority 2023-03-05
SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested New Zealand - Financial Markets Authority 2023-03-05
PANDORAINVEST LTD United Kingdom - Financial Conduct Authority 2023-03-03
Bluewave Forex United Kingdom - Financial Conduct Authority 2023-03-03
Astro Forex United Kingdom - Financial Conduct Authority 2023-03-03
Autostock Trading United Kingdom - Financial Conduct Authority 2023-03-03
BIT-INVESTCAPITAL United Kingdom - Financial Conduct Authority 2023-03-03
CRYSTAL COINERS United Kingdom - Financial Conduct Authority 2023-03-03
BITASSET United Kingdom - Financial Conduct Authority 2023-03-03
CRYPTO CAPITAL INVESTMENT United Kingdom - Financial Conduct Authority 2023-03-03
MACRO-TRADEMINERS.COM United Kingdom - Financial Conduct Authority 2023-03-03
MULAINVESTS.COM United Kingdom - Financial Conduct Authority 2023-03-03
WiiCrypto Alberta - Alberta Securities Commission 2023-03-02
Tezos Capital Alberta - Alberta Securities Commission 2023-03-02
Prestige Coins Alberta - Alberta Securities Commission 2023-03-02
Neo Mining Limited Alberta - Alberta Securities Commission 2023-03-02
Globitex Alberta - Alberta Securities Commission 2023-03-02
CryptoWealthInvestments Alberta - Alberta Securities Commission 2023-03-02
CoinField Alberta - Alberta Securities Commission 2023-03-02
Central Margins Alberta - Alberta Securities Commission 2023-03-02