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 14281 to 14300 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Unifxgold (H.K.) Asset Management Ltd Hong Kong - Securities and Futures Commission 2023-02-17
Standpoint Finanical Alberta - Alberta Securities Commission 2023-02-16
Safe Crypto World Alberta - Alberta Securities Commission 2023-02-16
Royal Trading Center Alberta - Alberta Securities Commission 2023-02-16
Golden Eagle Investments Inc. Alberta - Alberta Securities Commission 2023-02-16
FiatVisions Alberta - Alberta Securities Commission 2023-02-16
AllPaySoft Alberta - Alberta Securities Commission 2023-02-16
BIWC Group Alberta - Alberta Securities Commission 2023-02-16
BitChain Alberta - Alberta Securities Commission 2023-02-16
ApeNFT Alberta - Alberta Securities Commission 2023-02-16
GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS United Kingdom - Financial Conduct Authority 2023-02-16
GOARBIT Argentina - Comisión Nacional de Valores 2023-02-16
SWIFT PRIME INVESTMENTS United Kingdom - Financial Conduct Authority 2023-02-16
FOREX BULL TRADE United Kingdom - Financial Conduct Authority 2023-02-16
ECOSPACEFXTRADE United Kingdom - Financial Conduct Authority 2023-02-16
Binarycryptometric LTD United Kingdom - Financial Conduct Authority 2023-02-16
Blossom Capital Banking United Kingdom - Financial Conduct Authority 2023-02-16
新美銀行 (Chinese name only) Hong Kong - Securities and Futures Commission 2023-02-16
Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies New Zealand - Financial Markets Authority 2023-02-15
Perfect Elite Trade United Kingdom - Financial Conduct Authority 2023-02-15