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 15501 to 15520 of 31501 results

Commercial Name Corporate Name URL Regulator Date
ARTEMISFX United Kingdom - Financial Conduct Authority 2022-11-04
Mega Profit Crypto Currency United Kingdom - Financial Conduct Authority 2022-11-04
www.alphasecuritiesco.com Hong Kong - Securities and Futures Commission 2022-11-04
PRIMECYCLES INVEST United Kingdom - Financial Conduct Authority 2022-11-03
PRIMECYCLES INVEST United Kingdom - Financial Conduct Authority 2022-11-03
PRIME CRYPTO EARNERS United Kingdom - Financial Conduct Authority 2022-11-03
BITYIELD INVESTMENT United Kingdom - Financial Conduct Authority 2022-11-03
PrimeOakmont Ontario - Ontario Securities Commission 2022-11-03
Swiss29 Ontario - Ontario Securities Commission 2022-11-03
Stacks Investments United Kingdom - Financial Conduct Authority 2022-11-03
VNSMART Hong Kong - Securities and Futures Commission 2022-11-03
SCC Exchange Hong Kong - Securities and Futures Commission 2022-11-03
ONE GUARANTY BANK United Kingdom - Financial Conduct Authority 2022-11-02
Seaf Ltd / seafltd.co.uk United Kingdom - Financial Conduct Authority 2022-11-02
Mortgage Securitisation Claims Ltd / Camellus Law United Kingdom - Financial Conduct Authority 2022-11-02
BBanc United Kingdom - Financial Conduct Authority 2022-11-02
Mastertradeplusfx Inc United Kingdom - Financial Conduct Authority 2022-11-02
ROMOS LLC United Kingdom - Financial Conduct Authority 2022-11-02
AIS Insurance United Kingdom - Financial Conduct Authority 2022-11-02
City Financial Asset Management United Kingdom - Financial Conduct Authority 2022-11-02