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 15861 to 15880 of 31490 results

Commercial Name Corporate Name URL Regulator Date
BlackRock Investment Management Ireland- CLONE Ireland - Central Bank of Ireland 2022-09-26
GETECK UK LIMITED United Kingdom - Financial Conduct Authority 2022-09-26
gazprofx.com United Kingdom - Financial Conduct Authority 2022-09-26
CryptoCapitalProfits Luxembourg - Commission de Surveillance du Secteur Financier 2022-09-26
FXM VENTURE United Kingdom - Financial Conduct Authority 2022-09-26
WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN United Kingdom - Financial Conduct Authority 2022-09-26
Waton Broker Hong Kong - Securities and Futures Commission 2022-09-26
CIM Investment Advisory Co., Ltd Hong Kong - Securities and Futures Commission 2022-09-26
Fx-fastfunds Ltd United Kingdom - Financial Conduct Authority 2022-09-23
Fx Coniplant United Kingdom - Financial Conduct Authority 2022-09-23
Paragon-Invest United Kingdom - Financial Conduct Authority 2022-09-23
Hardy Green Corporate Partners United Kingdom - Financial Conduct Authority 2022-09-23
CRYPTOCURRENCYXCOINS LTD / ZIK TRADE United Kingdom - Financial Conduct Authority 2022-09-23
The Future Trade Belgium - Financial Services and Markets Authority 2022-09-23
Aubames Crédit Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
Olympus4X Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
Kingzcrypto Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
Erfolgskapital Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
Fast Geld Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23
www.boomstrategyltd.com Switzerland - Swiss Financial Market Supervisory Authority 2022-09-23