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 31581 to 31600 of 37605 results

Commercial Name Corporate Name URL Regulator Date
Westpac Bank of London (clone) United Kingdom - Financial Conduct Authority 2018-03-15
www.akj-crypto.com France - Autorité des marchés financiers 2018-03-15
www.bank-of-crypto.com France - Autorité des marchés financiers 2018-03-15
www.bcoin-bank.com France - Autorité des marchés financiers 2018-03-15
www.bit-crypto.net France - Autorité des marchés financiers 2018-03-15
www.boursebitcoin.com France - Autorité des marchés financiers 2018-03-15
www.crypteo.io France - Autorité des marchés financiers 2018-03-15
www.crypto.private-finances.com France - Autorité des marchés financiers 2018-03-15
www.cryptobankweb.com France - Autorité des marchés financiers 2018-03-15
www.crypto-major.com France - Autorité des marchés financiers 2018-03-15
www.cryptopartnersinvest.com France - Autorité des marchés financiers 2018-03-15
www.ecs-solutions.net France - Autorité des marchés financiers 2018-03-15
www.ether-invest.com France - Autorité des marchés financiers 2018-03-15
www.krakenaccess.com France - Autorité des marchés financiers 2018-03-15
www.minedecrypto.com France - Autorité des marchés financiers 2018-03-15
CryptFund Switzerland - Swiss Financial Market Supervisory Authority 2018-03-14
GreenFields Capital Panama - Superintendencia del Mercado de Valores 2018-03-13
Continental Bancorp Panama - Superintendencia del Mercado de Valores 2018-03-13
Aidan Trading Corp. Panama - Superintendencia del Mercado de Valores 2018-03-13
Christopher Scholz (clone firm) United Kingdom - Financial Conduct Authority 2018-03-13