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 16561 to 16580 of 31463 results

Commercial Name Corporate Name URL Regulator Date
24stockoptionstrade British Columbia - British Columbia Securities Commission 2022-06-14
Chelsea Investments British Columbia - British Columbia Securities Commission 2022-06-14
https://capitalfunds.co Sweden - Finansinspektionen 2022-06-14
Propel Capital (Clone) Sweden - Finansinspektionen 2022-06-14
Sanger Darlehen Switzerland - Swiss Financial Market Supervisory Authority 2022-06-14
INVESTPARK.BIZ Sp. z o.o. Poland - Polish Financial Supervision Authority 2022-06-14
BESTRATES-4-U.COM United Kingdom - Financial Conduct Authority 2022-06-13
imapcrypto.com Ontario - Ontario Securities Commission 2022-06-13
Fibofix Luxembourg - Commission de Surveillance du Secteur Financier 2022-06-13
Lite Gap Poland - Polish Financial Supervision Authority 2022-06-13
Cheap Loans Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-06-13
T Rowe Price (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-06-13
MIT Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd Hong Kong - Securities and Futures Commission 2022-06-13
CRYPTOINVESTMENT LIMITED United Kingdom - Financial Conduct Authority 2022-06-10
CRYPTOFXFASTMININGS.ONLINE United Kingdom - Financial Conduct Authority 2022-06-10
CRYPTO OPTION United Kingdom - Financial Conduct Authority 2022-06-10
CRYPTOFIRSTFXMINERS.ONLINE United Kingdom - Financial Conduct Authority 2022-06-10
CRYPTO-SMARTCHAIN United Kingdom - Financial Conduct Authority 2022-06-10
APYHarvest Financial Services Ltd (CLONE) Ireland - Central Bank of Ireland 2022-06-10
Trading Global Swaps Financial Inc. Ireland - Central Bank of Ireland 2022-06-10