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 3341 to 3360 of 29981 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BYBIT-VIP.CN | Ontario - Ontario Securities Commission | 2024-07-23 | |||
| Chillis Bank | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| Skyion Group | Quebec - Autorité des marchés financiers | 2024-07-23 | |||
| QuebexWealth | Quebec - Autorité des marchés financiers | 2024-07-23 | |||
| Bit-Assets | Quebec - Autorité des marchés financiers | 2024-07-23 | |||
| Vourteige | Quebec - Autorité des marchés financiers | 2024-07-23 | |||
| FX MILLION ONLINE | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| CRYPTO EXCISE | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| EXCEL FX MARKETS / XCEL FX MARKETS | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| LLCI Limited / https://www.llcilimited.com/ | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| Novva Capital / https://novvacapital.com/ | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| Future Flare Finance / https://futureflarefinance.com/ | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| BLACKROCKFXTM LLC | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| MEGA FX | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| CRYPTOTECKY | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| SPRINGCOFX | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| XEENICEFXM | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| emiratesfx.ae | United Kingdom - Financial Conduct Authority | 2024-07-23 | |||
| Aussiebondfx | United Kingdom - Financial Conduct Authority | 2024-07-23 |
