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 3261 to 3280 of 29981 results

Commercial Name Corporate Name URL Regulator Date
ELITE CAPITAL United Kingdom - Financial Conduct Authority 2024-07-29
YTL ASSET MANAGEMENT United Kingdom - Financial Conduct Authority 2024-07-29
SOGEXPERTFX United Kingdom - Financial Conduct Authority 2024-07-29
www.finance-acpn-gmbh.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-07-29
Proxinex Hong Kong - Securities and Futures Commission 2024-07-29
https://tc.youliyi.com/gang/cathaysec/ Hong Kong - Securities and Futures Commission 2024-07-29
wti-hk.com – imposter website New Zealand - Financial Markets Authority 2024-07-28
OMF digital currency trading platform – Imposter websites New Zealand - Financial Markets Authority 2024-07-28
cofglobol.com – Suspected scam, false NZ regulation claims New Zealand - Financial Markets Authority 2024-07-28
Bitget Malaysia - Securities Commission 2024-07-28
Trading Account Limited Quebec - Autorité des marchés financiers 2024-07-26
Force Revenu Quebec - Autorité des marchés financiers 2024-07-26
FXTMHARVESTS United Kingdom - Financial Conduct Authority 2024-07-26
Extrem Asset United Kingdom - Financial Conduct Authority 2024-07-26
Nexus AIbot Markets United Kingdom - Financial Conduct Authority 2024-07-26
DIGITAECOMPRO / digitaecompro.online United Kingdom - Financial Conduct Authority 2024-07-26
Growminingfx.biz Limited/GMFX United Kingdom - Financial Conduct Authority 2024-07-26
BIT PRIME ASSET United Kingdom - Financial Conduct Authority 2024-07-26
StockCrypto Market Insight LLC United Kingdom - Financial Conduct Authority 2024-07-26
GFinMarkets United Kingdom - Financial Conduct Authority 2024-07-26