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 2421 to 2440 of 31416 results

Commercial Name Corporate Name URL Regulator Date
IFX ECONOMY United Kingdom - Financial Conduct Authority 2025-01-29
WEALTHWAVE TRADING United Kingdom - Financial Conduct Authority 2025-01-29
GAIN FX HUB United Kingdom - Financial Conduct Authority 2025-01-29
NEXGENINVESTMENT.ONLINE United Kingdom - Financial Conduct Authority 2025-01-29
Derwent Investments Belgium - Financial Services and Markets Authority 2025-01-29
cryptorefundblockchain.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2025-01-29
cryptorefundblockchain.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2025-01-29
Sblockstreams The Netherlands - The Dutch Authority for the Financial Markets 2025-01-28
Fibofest The Netherlands - The Dutch Authority for the Financial Markets 2025-01-28
Botvero L.L.C-Fz The Netherlands - The Dutch Authority for the Financial Markets 2025-01-28
Swizz Investment Options Limited United Kingdom - Financial Conduct Authority 2025-01-28
Century Investment Trust United Kingdom - Financial Conduct Authority 2025-01-28
CRUXPOOL-LIMITED United Kingdom - Financial Conduct Authority 2025-01-28
Rapid Tether Trade United Kingdom - Financial Conduct Authority 2025-01-28
SUCCESSFUL TRADE United Kingdom - Financial Conduct Authority 2025-01-28
Coin Swift United Kingdom - Financial Conduct Authority 2025-01-28
SWIFTMININGS United Kingdom - Financial Conduct Authority 2025-01-28
DEALNET CAPITAL United Kingdom - Financial Conduct Authority 2025-01-28
meta-stock traders United Kingdom - Financial Conduct Authority 2025-01-28
HOUSING DISREPAIR ADVISORS United Kingdom - Financial Conduct Authority 2025-01-28