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 4741 to 4760 of 32458 results

Commercial Name Corporate Name URL Regulator Date
EVERINVST Asset Management United Kingdom - Financial Conduct Authority 2024-10-17
PERFECT MINING DEALERS United Kingdom - Financial Conduct Authority 2024-10-17
OPTIMUM TRADE United Kingdom - Financial Conduct Authority 2024-10-17
PROFELITETRADE United Kingdom - Financial Conduct Authority 2024-10-17
INVEST GROUND United Kingdom - Financial Conduct Authority 2024-10-17
ZUMOTECH FINANCE United Kingdom - Financial Conduct Authority 2024-10-17
HANMI GLOBAL United Kingdom - Financial Conduct Authority 2024-10-17
ELITE-TECHAI United Kingdom - Financial Conduct Authority 2024-10-17
METRICS-MINERS United Kingdom - Financial Conduct Authority 2024-10-17
SPOTXCOIN United Kingdom - Financial Conduct Authority 2024-10-17
WEALTHFRONT-CAPITAL United Kingdom - Financial Conduct Authority 2024-10-17
A Trade-Pro Malaysia - Securities Commission 2024-10-17
CoinW Malaysia - Securities Commission 2024-10-17
INVESTTRADERS United Kingdom - Financial Conduct Authority 2024-10-17
Expert Advisories United Kingdom - Financial Conduct Authority 2024-10-17
KucoinRX / KUCOIN-RX.COM United Kingdom - Financial Conduct Authority 2024-10-17
Xpert Portfolio United Kingdom - Financial Conduct Authority 2024-10-17
CLOUD-EARNERS United Kingdom - Financial Conduct Authority 2024-10-17
MULTICRYPTOINVEST United Kingdom - Financial Conduct Authority 2024-10-17
emeraltrade Switzerland - Swiss Financial Market Supervisory Authority 2024-10-17