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 22501 to 22520 of 34489 results

Commercial Name Corporate Name URL Regulator Date
Best-ISA-Finder.com United Kingdom - Financial Conduct Authority 2021-07-20
Explore Fixed Rates United Kingdom - Financial Conduct Authority 2021-07-20
Cryptocurrency Token Malta - Malta Financial Services Authority 2021-07-20
Special CFD / New Golden Trade Ltd Malta - Malta Financial Services Authority 2021-07-20
WhyLose.com Malta - Malta Financial Services Authority 2021-07-20
Arb Signals Ltd Malta - Malta Financial Services Authority 2021-07-20
Bell Wood WS Ltd Malta - Malta Financial Services Authority 2021-07-20
Ivaja Ltd Malta - Malta Financial Services Authority 2021-07-20
Cryptofrix Malta - Malta Financial Services Authority 2021-07-20
Dennis Muscat Malta - Malta Financial Services Authority 2021-07-20
Edjowa Ltd Malta - Malta Financial Services Authority 2021-07-20
SpringFX Pro Malta - Malta Financial Services Authority 2021-07-20
MilanoMFX Malta - Malta Financial Services Authority 2021-07-20
AHB Consulting Malta - Malta Financial Services Authority 2021-07-20
Bitcoin & Autotrader Malta - Malta Financial Services Authority 2021-07-20
Hillwood Limited Malta - Malta Financial Services Authority 2021-07-20
Legit Crypto Option or Citizen Crypto Mining FX Malta - Malta Financial Services Authority 2021-07-20
MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Service Providers Malta - Malta Financial Services Authority 2021-07-20
Konano Wealth Ltd Malta - Malta Financial Services Authority 2021-07-20
Rizzo Investment Malta - Malta Financial Services Authority 2021-07-20