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 21281 to 21300 of 34710 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| IQBcoin (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-01-24 | |||
| www.loanmachinelimited.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-01-24 | |||
| Diamond Futurity Fund / DFF (Ireland) Limited (Clone) | Ireland - Central Bank of Ireland | 2022-01-21 | |||
| Crypto Ventaja | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Fast Trading and Crypto Mining | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Auto5CryptoFx | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Super Cryptoptions | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| CRYPTO GROWTH LABS | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Cryptoforexoptions Markets Incorporated | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Cryptoprimefxtrade | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Crypto Profit Mil Trading Services | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Crypto Thrust | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Green Bond Rates | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Foreign Investments Enforcement Division | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Essem Trading | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| Miners-Gold | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| UPRISE FOREX INVESTMENT | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| CRYPTOFILEOPTION | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| darikcoin | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| Crypto Solution Ltd, Agrico Holdings Limited, Wirexinvest Invest Limited, Wirex Uab, Strat Ltd, Invest Area Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2022-01-20 |
