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 20821 to 20840 of 39594 results

Commercial Name Corporate Name URL Regulator Date
Solidusx United Kingdom - Financial Conduct Authority 2023-02-06
Indexx club plc United Kingdom - Financial Conduct Authority 2023-02-06
Casper Finance United Kingdom - Financial Conduct Authority 2023-02-06
FXCHAINS-LTD United Kingdom - Financial Conduct Authority 2023-02-06
iToroStocks Ltd United Kingdom - Financial Conduct Authority 2023-02-06
Cryptouniverseprofit L.P. United Kingdom - Financial Conduct Authority 2023-02-06
Forex Chefs United Kingdom - Financial Conduct Authority 2023-02-06
OctaMarketstrading United Kingdom - Financial Conduct Authority 2023-02-06
All Coin Swapper Alberta - Alberta Securities Commission 2023-02-03
Cryptos Seed Alberta - Alberta Securities Commission 2023-02-03
Explore FX Alberta - Alberta Securities Commission 2023-02-03
Main-Bit main-bit.com Alberta - Alberta Securities Commission 2023-02-03
The Financial Centre Alberta - Alberta Securities Commission 2023-02-03
TitanTrader Alberta - Alberta Securities Commission 2023-02-03
Uni-co Alberta - Alberta Securities Commission 2023-02-03
Capitalalliancebank United Kingdom - Financial Conduct Authority 2023-02-03
UKBTC United Kingdom - Financial Conduct Authority 2023-02-03
QUANTUM CAPITAL MARKET United Kingdom - Financial Conduct Authority 2023-02-03
TOPCLUBINVESTMENTS United Kingdom - Financial Conduct Authority 2023-02-03
Iconic Capital/Effervescent Group LTD Portugal - Comissão do Mercado de Valores Mobiliários 2023-02-03