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 16621 to 16640 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Hubblebit | Switzerland - Swiss Financial Market Supervisory Authority | 2022-06-07 | |||
| crypto trading signals | United Kingdom - Financial Conduct Authority | 2022-06-07 | |||
| forex indicators market | United Kingdom - Financial Conduct Authority | 2022-06-07 | |||
| cryptoliteprofit | United Kingdom - Financial Conduct Authority | 2022-06-07 | |||
| superether | United Kingdom - Financial Conduct Authority | 2022-06-07 | |||
| blackmoore | United Kingdom - Financial Conduct Authority | 2022-06-07 | |||
| HTTPS://WWW.ALLIANCEINVEST.CO | Spain - Comisión Nacional del Mercado de Valores | 2022-06-06 | |||
| HTTPS://BLIZTRADES.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-06-06 | |||
| website https://www.extragt.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-06-03 | |||
| https://istrade.cc | Switzerland - Swiss Financial Market Supervisory Authority | 2022-06-03 | |||
| Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains | Italy - Commissione Nazionale per le Società e la Borsa | 2022-06-03 | |||
| InvestXo | British Columbia - British Columbia Securities Commission | 2022-06-02 | |||
| TheFinancialCentre | British Columbia - British Columbia Securities Commission | 2022-06-02 | |||
| SwisTrust | British Columbia - British Columbia Securities Commission | 2022-06-02 | |||
| Self Made Enterprise | Ontario - Ontario Securities Commission | 2022-06-02 | |||
| TETRIS GROUP LTD (UPPERTRADE - https://uppertrade.world, CLYDE TRADE - https://clydetrade.co, SIERRAINVEST - https://sierrainvest.pro, BATTLE TRADE - https://battletrade.co) | Romania - Financial Supervisory Authority | 2022-06-02 | |||
| WIDDERSHINS GROUP LTD (AXIOMTRADE - https://axiom-trade.pro/ro, https://toptrade.group, https://assetgroup.io, https://assetgroup.cc) | Romania - Financial Supervisory Authority | 2022-06-02 | |||
| INCENDIARY GROUP LTD (METEOR TRADE - https://meteortrade.co, INFLUX FINANCE - https://influxfinance.pro) | Romania - Financial Supervisory Authority | 2022-06-02 | |||
| CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro) | Romania - Financial Supervisory Authority | 2022-06-02 | |||
| STC HEDGE FUND | Romania - Financial Supervisory Authority | 2022-06-02 |
