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 17481 to 17500 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Sense Reserve Switzerland - Swiss Financial Market Supervisory Authority 2022-03-01
Sense Bank Switzerland - Swiss Financial Market Supervisory Authority 2022-03-01
Overseas regulator issues warning about Crypto Infinite Miners New Zealand - Financial Markets Authority 2022-03-01
FMA warns about website venusfundslimited.com New Zealand - Financial Markets Authority 2022-03-01
Investor alert: false claims by Leumi-vest.com New Zealand - Financial Markets Authority 2022-03-01
FMA warns primeFirm Trade unreasonably withholding investor funds New Zealand - Financial Markets Authority 2022-03-01
HTTPS://WWW.SATOSHITANGO.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-28
HTTPS://MARKETLTD.CO/ Spain - Comisión Nacional del Mercado de Valores 2022-02-28
HTTP://HK-ATF.COM Spain - Comisión Nacional del Mercado de Valores 2022-02-28
HTTPS://WWW.FXTOALL.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-28
HTTPS://WWW.FINAZ.IO/ Spain - Comisión Nacional del Mercado de Valores 2022-02-28
HTTPS://EXCELLENCEINVEST.COM/?LANG=ES Spain - Comisión Nacional del Mercado de Valores 2022-02-28
Hauer Capital Partners United Kingdom - Financial Conduct Authority 2022-02-28
Andersen-International United Kingdom - Financial Conduct Authority 2022-02-28
Target Global Investments Sweden - Finansinspektionen 2022-02-28
Tredexo Sweden - Finansinspektionen 2022-02-28
fi-fsa-se.com Sweden - Finansinspektionen 2022-02-28
MM Global Pvt Sweden - Finansinspektionen 2022-02-28
ACORN FUNDS Switzerland - Swiss Financial Market Supervisory Authority 2022-02-28
Reliableminingfx United Kingdom - Financial Conduct Authority 2022-02-28