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 32798 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Royal Investment Consortium or Royal Trading Consortium | British Virgin Islands - British Virgin Islands Financial Services Commission | 2023-06-15 | |||
| BTC-Nation | Ontario - Ontario Securities Commission | 2023-06-15 | |||
| Fiatvisions | Ontario - Ontario Securities Commission | 2023-06-15 | |||
| CoinField | Ontario - Ontario Securities Commission | 2023-06-15 | |||
| JP Crypto | Ontario - Ontario Securities Commission | 2023-06-15 | |||
| WEEX | Ontario - Ontario Securities Commission | 2023-06-15 | |||
| CA Trade Capital | Ontario - Ontario Securities Commission | 2023-06-15 | |||
| Trade Benifa | Ontario - Ontario Securities Commission | 2023-06-15 | |||
| Profit Station | Ontario - Ontario Securities Commission | 2023-06-15 | |||
| CRYPTO24-ALPHA | United Kingdom - Financial Conduct Authority | 2023-06-15 | |||
| NETWORK FINANCE LIMITED | Greece - Hellenic Capital Market Commission | 2023-06-15 | |||
| 4x or Cixx LLC | Luxembourg - Commission de Surveillance du Secteur Financier | 2023-06-15 | |||
| Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. | Luxembourg - Commission de Surveillance du Secteur Financier | 2023-06-15 | |||
| SW Investment / Sunny World Investment Limited | Hong Kong - Securities and Futures Commission | 2023-06-15 | |||
| GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) | Romania - Financial Supervisory Authority | 2023-06-14 | |||
| EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) | Romania - Financial Supervisory Authority | 2023-06-14 | |||
| Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit | Italy - Commissione Nazionale per le Società e la Borsa | 2023-06-14 | |||
| CARDIFF SAVINGS PLC | United Kingdom - Financial Conduct Authority | 2023-06-14 | |||
| CARDIFF SAVINGS PLC | United Kingdom - Financial Conduct Authority | 2023-06-14 | |||
| CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED | United Kingdom - Financial Conduct Authority | 2023-06-14 |
