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 17901 to 17920 of 31429 results

Commercial Name Corporate Name URL Regulator Date
Warning about pribizco.com and pbfx.asia websites New Zealand - Financial Markets Authority 2022-02-02
GrayWallet New Zealand - Financial Markets Authority 2022-02-02
InfinityCapitalG Ontario - Ontario Securities Commission 2022-02-01
Man Capital Group Ontario - Ontario Securities Commission 2022-02-01
FinoMarkets Ontario - Ontario Securities Commission 2022-02-01
Advancecrypto.ltd Ontario - Ontario Securities Commission 2022-02-01
Antari Markets Ontario - Ontario Securities Commission 2022-02-01
fx profit monger United Kingdom - Financial Conduct Authority 2022-02-01
Cryptomaxoptions United Kingdom - Financial Conduct Authority 2022-02-01
4DMed Ltd. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-02-01
Cloning entity Andreas Capital S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-02-01
Anders FX United Kingdom - Financial Conduct Authority 2022-02-01
Coinage Trade FX United Kingdom - Financial Conduct Authority 2022-02-01
Weekly Trade Cryptos United Kingdom - Financial Conduct Authority 2022-02-01
FAST CRYPTO EARNINGS United Kingdom - Financial Conduct Authority 2022-02-01
Crypto FX Trade Platform United Kingdom - Financial Conduct Authority 2022-02-01
crypto-ba.us United Kingdom - Financial Conduct Authority 2022-02-01
hotforex-crypto.trade United Kingdom - Financial Conduct Authority 2022-02-01
Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-01-31
fixed interest investments United Kingdom - Financial Conduct Authority 2022-01-31