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 2721 to 2740 of 30601 results

Commercial Name Corporate Name URL Regulator Date
www.pexotera.com France - Autorité des marchés financiers 2024-10-24
trademastercfd.com France - Autorité des marchés financiers 2024-10-24
www.main-btc.com France - Autorité des marchés financiers 2024-10-24
www.fbsprov.com France - Autorité des marchés financiers 2024-10-24
tradeopol.com France - Autorité des marchés financiers 2024-10-24
smartmarket26.com France - Autorité des marchés financiers 2024-10-24
www.mypolar-x.com France - Autorité des marchés financiers 2024-10-24
www.mascpi.fr France - Autorité des marchés financiers 2024-10-24
CryptoSmartSignals United Kingdom - Financial Conduct Authority 2024-10-24
richwealthinvest.ltd United Kingdom - Financial Conduct Authority 2024-10-24
MERCO BANK United Kingdom - Financial Conduct Authority 2024-10-24
BITCOIN MATRIX V8 United Kingdom - Financial Conduct Authority 2024-10-24
Riico Finance / riicofinance.com United Kingdom - Financial Conduct Authority 2024-10-24
DEXONPLATENETRY United Kingdom - Financial Conduct Authority 2024-10-24
CRESTYIELD United Kingdom - Financial Conduct Authority 2024-10-24
Polar Capital Trust (Clone) Ireland - Central Bank of Ireland 2024-10-24
blockwise-investment.org United Kingdom - Financial Conduct Authority 2024-10-24
247hotfxearner LTD United Kingdom - Financial Conduct Authority 2024-10-24
FutureFinance24 / futurefinance24.com/ United Kingdom - Financial Conduct Authority 2024-10-24
TotallyMoney (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-24