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 22121 to 22140 of 39594 results

Commercial Name Corporate Name URL Regulator Date
Fxcryptland United Kingdom - Financial Conduct Authority 2022-10-07
forbes-income.com United Kingdom - Financial Conduct Authority 2022-10-07
fx-cryptominers.com United Kingdom - Financial Conduct Authority 2022-10-07
Flexo Limited United Kingdom - Financial Conduct Authority 2022-10-07
ExpressFXonline LTD United Kingdom - Financial Conduct Authority 2022-10-07
Krezwisch Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
MEGROSS Crypto Trading SA Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
Tida Trust Capital Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
Wiltonoption Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
24Trades Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
Oilgrain Corporative Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
Fraudulent credit offers Belgium - Financial Services and Markets Authority 2022-10-07
Oilgrain Corporative Switzerland - Swiss Financial Market Supervisory Authority 2022-10-07
GLASSMAN CONSULTANTS LLC United Kingdom - Financial Conduct Authority 2022-10-07
Immediate Edge Ontario - Ontario Securities Commission 2022-10-07
GLOBALASSETE LTD United Kingdom - Financial Conduct Authority 2022-10-07
Scam warning: Decentralised Application: deficit.info New Zealand - Financial Markets Authority 2022-10-07
Investor alert: Kemik not registered to provide financial advice in New Zealand New Zealand - Financial Markets Authority 2022-10-07
GemsAssociate displays forged certificate of incorporation on website New Zealand - Financial Markets Authority 2022-10-07
campartnersinvestment.org and cambridgeinvestmentsltd.com New Zealand - Financial Markets Authority 2022-10-07