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 15821 to 15840 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| DavyFinancial t/n Davy Ltd - (CLONE) | Ireland - Central Bank of Ireland | 2022-09-30 | |||
| Unauthorised offers forex and crypto asset derivatives | France - Autorité des marchés financiers | 2022-09-30 | |||
| “AXON PARTNERS LTD” (axonpartnersinvest.com) | Greece - Hellenic Capital Market Commission | 2022-09-30 | |||
| CrudeXcoins | Switzerland - Swiss Financial Market Supervisory Authority | 2022-09-30 | |||
| Imposter website: farm-crypto.com | New Zealand - Financial Markets Authority | 2022-09-30 | |||
| FPbulls International Limited is not registered to provide financial advice in New Zealand | New Zealand - Financial Markets Authority | 2022-09-30 | |||
| Scam alert: clean energy bonds offered by bnp-paribasclients | New Zealand - Financial Markets Authority | 2022-09-30 | |||
| Investor alert: Octavus Trade Limited is not registered in New Zealand | New Zealand - Financial Markets Authority | 2022-09-30 | |||
| WARNING: Validus is not registered to provide financial services in New Zealand | New Zealand - Financial Markets Authority | 2022-09-30 | |||
| Imposter website: audaxtrading.net | New Zealand - Financial Markets Authority | 2022-09-30 | |||
| Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders | New Zealand - Financial Markets Authority | 2022-09-30 | |||
| Investor alert: Jensen and Partners, Financial Organisation for Foreign Equities, Palle Securities Group and Financial Services Inspectorate | New Zealand - Financial Markets Authority | 2022-09-30 | |||
| areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-09-29 | |||
| Freedom Trust Credit Bank | United Kingdom - Financial Conduct Authority | 2022-09-29 | |||
| Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-09-29 | |||
| leadenhall-wm (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-09-29 | |||
| coinpass.ltd (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-09-29 | |||
| Midpoint-ex (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-09-29 | |||
| DYNAMICFX TRADE | United Kingdom - Financial Conduct Authority | 2022-09-29 | |||
| https://globaltradingsaxo.com | Hong Kong - Securities and Futures Commission | 2022-09-29 |
