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 14341 to 14360 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Cover Appliance Limited United Kingdom - Financial Conduct Authority 2023-02-13
TEX-Pro aka Texcoin-Pro / TEX-Pro Global Digital Assets Co., Ltd. Ontario - Ontario Securities Commission 2023-02-13
Crypto-Lloyds Ontario - Ontario Securities Commission 2023-02-13
UniTrust Venture / unitrust-venture.com United Kingdom - Financial Conduct Authority 2023-02-13
LJD TRADING United Kingdom - Financial Conduct Authority 2023-02-13
Bank Forex Signals / BankForexSignals United Kingdom - Financial Conduct Authority 2023-02-13
Bestway Trading Inc Global Limited United Kingdom - Financial Conduct Authority 2023-02-13
Vast Wealth United Kingdom - Financial Conduct Authority 2023-02-13
TCS Bank AG Switzerland - Swiss Financial Market Supervisory Authority 2023-02-13
barclay-privateequity.com Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-02-13
FOREXAUTOPRO LIMITED United Kingdom - Financial Conduct Authority 2023-02-13
XBITMINE / XBITMINE.CO.UK United Kingdom - Financial Conduct Authority 2023-02-13
Wavefx.ltd Capital Group United Kingdom - Financial Conduct Authority 2023-02-13
BDIKA Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-02-10
Capitalstacktrade L.P. United Kingdom - Financial Conduct Authority 2023-02-10
Trufort investments United Kingdom - Financial Conduct Authority 2023-02-10
Superiorfx trading United Kingdom - Financial Conduct Authority 2023-02-10
Vest Assets LTD United Kingdom - Financial Conduct Authority 2023-02-10
WAY TRADING INVESTMENT United Kingdom - Financial Conduct Authority 2023-02-10
Coin Earners Ltd Italy - Commissione Nazionale per le Società e la Borsa 2023-02-10