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 15401 to 15420 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HATFORD AND FLEMING FINANCIAL HOLDINGS INC | United Kingdom - Financial Conduct Authority | 2022-11-15 | |||
| Bituuex | Ontario - Ontario Securities Commission | 2022-11-14 | |||
| TG Coin Capital Limited / TGCoin Holdings Co., Ltd | Ontario - Ontario Securities Commission | 2022-11-14 | |||
| The Uptrend Center | Ontario - Ontario Securities Commission | 2022-11-14 | |||
| Cryptics | Ontario - Ontario Securities Commission | 2022-11-14 | |||
| Global One Markets | Ontario - Ontario Securities Commission | 2022-11-14 | |||
| FX Invest Global aka fxinvestglobal | Ontario - Ontario Securities Commission | 2022-11-14 | |||
| Invest Think / Marketguild Ltd. | Ontario - Ontario Securities Commission | 2022-11-14 | |||
| CoinFxOnline | United Kingdom - Financial Conduct Authority | 2022-11-14 | |||
| HTTPS://BITDEMA.COM | Spain - Comisión Nacional del Mercado de Valores | 2022-11-14 | |||
| HTTPS://WWW.NORDEXINVEST.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-11-14 | |||
| HTTPS://GROWPROMARKETS.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-11-14 | |||
| HTTPS://WWW.ONSPOTB.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-11-14 | |||
| HTTPS://WWW.ALLCRYPTCAPITAL.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-11-14 | |||
| Euro Finance Group | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2022-11-14 | |||
| Legacy Fortune Investment Services | United Kingdom - Financial Conduct Authority | 2022-11-14 | |||
| FOREX E-COMMERCIAL MARKET/FXECM | United Kingdom - Financial Conduct Authority | 2022-11-14 | |||
| Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-11-14 | |||
| False presentation as HCMC's officers/executives | Greece - Hellenic Capital Market Commission | 2022-11-14 | |||
| Invest-nz.org: false and misleading statements | New Zealand - Financial Markets Authority | 2022-11-13 |
