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 17781 to 17800 of 31429 results

Commercial Name Corporate Name URL Regulator Date
FNAMIX FINANCES Malta - Malta Financial Services Authority 2022-02-08
Lor Service Libre Malta - Malta Financial Services Authority 2022-02-08
TMS Europe China Malta - Malta Financial Services Authority 2022-02-08
Fraudulent Behaviour Linked to COVID-19 Situation Malta - Malta Financial Services Authority 2022-02-08
Admiral Capital Trade Malta - Malta Financial Services Authority 2022-02-08
Alpha Global Limited Malta - Malta Financial Services Authority 2022-02-08
Money+Card Payment Institution Ltd/ Epayzz Malta - Malta Financial Services Authority 2022-02-08
CC Funds Capital (Malta) Limited Malta - Malta Financial Services Authority 2022-02-08
Alpha Capital Trade Malta - Malta Financial Services Authority 2022-02-08
Adonis Investment Limited Malta - Malta Financial Services Authority 2022-02-08
247Bitcoin Trade Online Malta - Malta Financial Services Authority 2022-02-08
PGB Limited Malta - Malta Financial Services Authority 2022-02-08
Doxxon Finance Malta - Malta Financial Services Authority 2022-02-08
FxCityIndex Malta - Malta Financial Services Authority 2022-02-08
Bristol Trading Limited Malta - Malta Financial Services Authority 2022-02-08
tier1fx - Clone Malta - Malta Financial Services Authority 2022-02-08
Kintaro Capital Investment Malta - Malta Financial Services Authority 2022-02-08
hba first United Kingdom - Financial Conduct Authority 2022-02-08
zeal invest United Kingdom - Financial Conduct Authority 2022-02-08
SwissUnions Switzerland - Swiss Financial Market Supervisory Authority 2022-02-08