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 14961 to 14980 of 31463 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Bay Exchange is not registered to provide financial services in New Zealand | New Zealand - Financial Markets Authority | 2022-12-21 | |||
| www.ctrlex.com is not associated with financial service provider, CTRL Investments Limited | New Zealand - Financial Markets Authority | 2022-12-21 | |||
| Coinibank | Ontario - Ontario Securities Commission | 2022-12-21 | |||
| Cryptoneyx | Ontario - Ontario Securities Commission | 2022-12-21 | |||
| PrimeSpot-Way Ltd. | Ontario - Ontario Securities Commission | 2022-12-21 | |||
| TradeSimple / Apollo MS Ltd. / TradeStation | Ontario - Ontario Securities Commission | 2022-12-21 | |||
| Forex and crypto asset derivatives investment offers | France - Autorité des marchés financiers | 2022-12-21 | |||
| Alpha Hedge Expert | United Kingdom - Financial Conduct Authority | 2022-12-21 | |||
| EliteMinerOption PLC / EliteMinerOption Corp | United Kingdom - Financial Conduct Authority | 2022-12-21 | |||
| DMG Financial Services / www.dmgfinancialservices.co.uk | United Kingdom - Financial Conduct Authority | 2022-12-21 | |||
| GREENFRANK GROUP LTD | United Kingdom - Financial Conduct Authority | 2022-12-21 | |||
| NJW CAR SALES | United Kingdom - Financial Conduct Authority | 2022-12-21 | |||
| CRYPTO MART TRADE | United Kingdom - Financial Conduct Authority | 2022-12-21 | |||
| AFX CAPITAL EXCEL | United Kingdom - Financial Conduct Authority | 2022-12-21 | |||
| MOONLETOKEN | United Kingdom - Financial Conduct Authority | 2022-12-21 | |||
| www.expectaexcap.com | Hong Kong - Securities and Futures Commission | 2022-12-21 | |||
| AD CRYPTO LIMITED | United Kingdom - Financial Conduct Authority | 2022-12-20 | |||
| FX Morgan Capital | United Kingdom - Financial Conduct Authority | 2022-12-20 | |||
| GlobaloddFxTrades | United Kingdom - Financial Conduct Authority | 2022-12-20 | |||
| Vintage Crypto | United Kingdom - Financial Conduct Authority | 2022-12-20 |
