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 14721 to 14740 of 32919 results

Commercial Name Corporate Name URL Regulator Date
BMG CryptoGroup Limited Alberta - Alberta Securities Commission 2023-05-24
BitMarket-Capital Alberta - Alberta Securities Commission 2023-05-24
CryptoFX Group Alberta - Alberta Securities Commission 2023-05-24
Alphaprotrades Alberta - Alberta Securities Commission 2023-05-24
CT MATADOR United Kingdom - Financial Conduct Authority 2023-05-24
GTSEnergyMarkets FX United Kingdom - Financial Conduct Authority 2023-05-24
BankersGate United Kingdom - Financial Conduct Authority 2023-05-24
Limited Private Group United Kingdom - Financial Conduct Authority 2023-05-24
Fx Gblobal Td United Kingdom - Financial Conduct Authority 2023-05-24
HDLS Digital Kingdom Investment Group, S.R.L. Dominican Republic - Superintendencia del Mercado de Valores 2023-05-23
Digital Kingdom Academy Dominican Republic - Superintendencia del Mercado de Valores 2023-05-23
UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) United Kingdom - Financial Conduct Authority 2023-05-23
Acefinancesystem Ltd United Kingdom - Financial Conduct Authority 2023-05-23
Equity-Invest Switzerland - Swiss Financial Market Supervisory Authority 2023-05-23
BIT-Lords Switzerland - Swiss Financial Market Supervisory Authority 2023-05-23
Arch Investment ICAV Ireland - Central Bank of Ireland 2023-05-23
West Empire Private Equity Inc. Ireland - Central Bank of Ireland 2023-05-23
Bitwest United Kingdom - Financial Conduct Authority 2023-05-23
Polar Capital Technology (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-05-23
CryptoLecs United Kingdom - Financial Conduct Authority 2023-05-23