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 4961 to 4980 of 31518 results

Commercial Name Corporate Name URL Regulator Date
GLOBALINVESTMENT PROFIT United Kingdom - Financial Conduct Authority 2024-07-17
EstacionDeCrypto United Kingdom - Financial Conduct Authority 2024-07-17
Blanc Invest United Kingdom - Financial Conduct Authority 2024-07-17
MINEPRIMEFX/MININGPRIMEFX.COM LTD United Kingdom - Financial Conduct Authority 2024-07-17
COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc United Kingdom - Financial Conduct Authority 2024-07-17
PRIMEHUB FX United Kingdom - Financial Conduct Authority 2024-07-17
Kantonal Finanz Switzerland - Swiss Financial Market Supervisory Authority 2024-07-17
EQUIEDGE SECURITIES LLP United Kingdom - Financial Conduct Authority 2024-07-17
PIPSEXPERTTRADES / pipsexpertrades.com United Kingdom - Financial Conduct Authority 2024-07-17
STABLESTOCKEX United Kingdom - Financial Conduct Authority 2024-07-17
BOOSTWEALTH.UK United Kingdom - Financial Conduct Authority 2024-07-17
CRYPTOROCKPRO LIMITED United Kingdom - Financial Conduct Authority 2024-07-17
Novazx Quebec - Autorité des marchés financiers 2024-07-16
Wissix Trust Group Quebec - Autorité des marchés financiers 2024-07-16
Phemex-OTC Quebec - Autorité des marchés financiers 2024-07-16
Hashpak Quebec - Autorité des marchés financiers 2024-07-16
National Debt Help Team United Kingdom - Financial Conduct Authority 2024-07-16
Tradelly Switzerland - Swiss Financial Market Supervisory Authority 2024-07-16
Cloning of Finnery Acquisitions I S.à r.l. Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-16
SSE (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-07-16