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 20101 to 20120 of 32972 results

Commercial Name Corporate Name URL Regulator Date
cryptoprofixt.com United Kingdom - Financial Conduct Authority 2021-11-23
cryptobinoption.com United Kingdom - Financial Conduct Authority 2021-11-23
Everett consulting Group United Kingdom - Financial Conduct Authority 2021-11-23
Cascadecoinet United Kingdom - Financial Conduct Authority 2021-11-23
Crypto Wealth Trading United Kingdom - Financial Conduct Authority 2021-11-23
FXInvestCrypto United Kingdom - Financial Conduct Authority 2021-11-23
Universal Crypto Trade FX United Kingdom - Financial Conduct Authority 2021-11-23
UGE Group France - Autorité des marchés financiers 2021-11-22
Greencore consulting Group LLC United Kingdom - Financial Conduct Authority 2021-11-22
Copperstone Global Advisors LLC United Kingdom - Financial Conduct Authority 2021-11-22
binarycryptominers trading United Kingdom - Financial Conduct Authority 2021-11-22
Brokercrypto United Kingdom - Financial Conduct Authority 2021-11-22
Crypto Currency Market Trade, Inc United Kingdom - Financial Conduct Authority 2021-11-22
CoinGlass United Kingdom - Financial Conduct Authority 2021-11-22
Crypto Funds United Kingdom - Financial Conduct Authority 2021-11-22
Miva Solutions LLC/DeliTraders Widdershins Group Ltd/Asset Group, EuropeMarkets and EURTRADERS, STRAT Ltd, TechWare Limited Italy - Commissione Nazionale per le Società e la Borsa 2021-11-22
Clarkston Corporate Partners United Kingdom - Financial Conduct Authority 2021-11-22
Sky Rock Signals Switzerland - Swiss Financial Market Supervisory Authority 2021-11-19
Fixed Rate Secured Bonds United Kingdom - Financial Conduct Authority 2021-11-19
Cryptobinancefx United Kingdom - Financial Conduct Authority 2021-11-19