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 15421 to 15440 of 31503 results

Commercial Name Corporate Name URL Regulator Date
website https://www.magentacapital.cl Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-16
Standex Capital Luxembourg - Commission de Surveillance du Secteur Financier 2022-11-16
CRYPTO1CAPITAL United Kingdom - Financial Conduct Authority 2022-11-16
247cryptoassets United Kingdom - Financial Conduct Authority 2022-11-16
Mount Financial Bank PLC United Kingdom - Financial Conduct Authority 2022-11-16
Stable Coin Invest United Kingdom - Financial Conduct Authority 2022-11-16
Reliablemarketfxt United Kingdom - Financial Conduct Authority 2022-11-16
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