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 20741 to 20760 of 34709 results

Commercial Name Corporate Name URL Regulator Date
Andersen-International United Kingdom - Financial Conduct Authority 2022-02-28
Target Global Investments Sweden - Finansinspektionen 2022-02-28
Tredexo Sweden - Finansinspektionen 2022-02-28
fi-fsa-se.com Sweden - Finansinspektionen 2022-02-28
MM Global Pvt Sweden - Finansinspektionen 2022-02-28
ACORN FUNDS Switzerland - Swiss Financial Market Supervisory Authority 2022-02-28
Reliableminingfx United Kingdom - Financial Conduct Authority 2022-02-28
HENEX Global United Kingdom - Financial Conduct Authority 2022-02-28
GRACE FX MINING POOL United Kingdom - Financial Conduct Authority 2022-02-28
Mundo Crypto United Kingdom - Financial Conduct Authority 2022-02-28
GLOBAL FX TEAM United Kingdom - Financial Conduct Authority 2022-02-28
Maximum Fx Trade LIMITED United Kingdom - Financial Conduct Authority 2022-02-28
Multi Global Minersfx United Kingdom - Financial Conduct Authority 2022-02-28
fxcrypto index United Kingdom - Financial Conduct Authority 2022-02-28
elitecryptogain United Kingdom - Financial Conduct Authority 2022-02-28
digitalcryptominers United Kingdom - Financial Conduct Authority 2022-02-28
Corum Consulting Group United Kingdom - Financial Conduct Authority 2022-02-28
Astro Fx UK Ltd United Kingdom - Financial Conduct Authority 2022-02-25
Ally Crypto FX United Kingdom - Financial Conduct Authority 2022-02-25
Crypto Asset Trading Exchange INC United Kingdom - Financial Conduct Authority 2022-02-25