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 4221 to 4240 of 32334 results

Commercial Name Corporate Name URL Regulator Date
fixed-term.com United Kingdom - Financial Conduct Authority 2024-11-13
thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct) United Kingdom - Financial Conduct Authority 2024-11-13
Regulus Capital Consulting United Kingdom - Financial Conduct Authority 2024-11-13
COINSTOCK HUB United Kingdom - Financial Conduct Authority 2024-11-13
CEKONSWAP/cekonswap.world United Kingdom - Financial Conduct Authority 2024-11-13
BIT MINNER United Kingdom - Financial Conduct Authority 2024-11-13
Lumin Trust Bank Poland - Polish Financial Supervision Authority 2024-11-12
Cryptclubmarket United Kingdom - Financial Conduct Authority 2024-11-12
Foris DAX MT operating through website crypto.com Poland - Polish Financial Supervision Authority 2024-11-12
Vintanse Group operating through website www.vintanseg.com Poland - Polish Financial Supervision Authority 2024-11-12
Hudson Hill Trust Poland - Polish Financial Supervision Authority 2024-11-12
eurocreditbank.com United Kingdom - Financial Conduct Authority 2024-11-12
MINE BOUNTY United Kingdom - Financial Conduct Authority 2024-11-12
MINERS CAPITAL TRADE United Kingdom - Financial Conduct Authority 2024-11-12
NETPRIMEX United Kingdom - Financial Conduct Authority 2024-11-12
Bitmaxfx Investment LTD United Kingdom - Financial Conduct Authority 2024-11-12
PRIMOBULL United Kingdom - Financial Conduct Authority 2024-11-12
EXOBITCHAIN United Kingdom - Financial Conduct Authority 2024-11-12
Triumph’s Calling Portugal - Comissão do Mercado de Valores Mobiliários 2024-11-12
financeinvestmentslimited.org (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-12