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 2181 to 2200 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Expertkrypto United Kingdom - Financial Conduct Authority 2025-02-13
Rockchain FX United Kingdom - Financial Conduct Authority 2025-02-13
KosovoMining United Kingdom - Financial Conduct Authority 2025-02-13
Aurora Finanzen Austria - Financial Market Authority 2025-02-13
https://www.htfxh.com/ Austria - Financial Market Authority 2025-02-13
American Caritas Credit Union Austria - Financial Market Authority 2025-02-13
TRC Markets Austria - Financial Market Authority 2025-02-13
xm-signals.com Austria - Financial Market Authority 2025-02-13
Smtrobo Austria - Financial Market Authority 2025-02-13
www.mftreasury.com/ et www.mftreasury.io/ Switzerland - Swiss Financial Market Supervisory Authority 2025-02-13
Trinity Capital SA Switzerland - Swiss Financial Market Supervisory Authority 2025-02-12
Rossberg & Partner GmbH Switzerland - Swiss Financial Market Supervisory Authority 2025-02-12
1swiss.com / 1swiss.co Switzerland - Swiss Financial Market Supervisory Authority 2025-02-12
UK Housing Disrepair Claims / www.ukhousingdisrepairclaims.co.uk United Kingdom - Financial Conduct Authority 2025-02-12
IcCryptoETF British Columbia - British Columbia Securities Commission 2025-02-11
Trust-AE British Columbia - British Columbia Securities Commission 2025-02-11
Wealthark Trust Limited Switzerland - Swiss Financial Market Supervisory Authority 2025-02-11
TopEU Ontario - Ontario Securities Commission 2025-02-11
StockScale Ontario - Ontario Securities Commission 2025-02-11
Btcfly aka BTCFLY Ontario - Ontario Securities Commission 2025-02-11