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 3241 to 3260 of 29981 results

Commercial Name Corporate Name URL Regulator Date
BRAZZASSETS United Kingdom - Financial Conduct Authority 2024-07-31
investec / [email protected] (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-07-31
BTCoinmt – Suspected scam New Zealand - Financial Markets Authority 2024-07-31
Wallex Global British Columbia - British Columbia Securities Commission 2024-07-30
QuaintFXMarket British Columbia - British Columbia Securities Commission 2024-07-30
PrimeLTD Inc. British Columbia - British Columbia Securities Commission 2024-07-30
Plutus Legacy Trust British Columbia - British Columbia Securities Commission 2024-07-30
Finance Phantom Quebec - Autorité des marchés financiers 2024-07-30
Estoque Invest GmbH Quebec - Autorité des marchés financiers 2024-07-30
TopTradeLife Quebec - Autorité des marchés financiers 2024-07-30
Winstone Investment Group Quebec - Autorité des marchés financiers 2024-07-30
Twelve Whales LLC Quebec - Autorité des marchés financiers 2024-07-30
Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments Italy - Commissione Nazionale per le Società e la Borsa 2024-07-30
CryptosMarket Quebec - Autorité des marchés financiers 2024-07-30
My Banking Direct (www.mytransferpaydirect.com) United Kingdom - Financial Conduct Authority 2024-07-30
website www.sici.lu (Société Internationale de Crédit et d’Investissement)) Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-30
Ether Lux Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-30
Cloning of Allegretto Holding S.à r.l Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-30
GDCL Success United Kingdom - Financial Conduct Authority 2024-07-29
Mooncod Investments United Kingdom - Financial Conduct Authority 2024-07-29