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 5521 to 5540 of 30708 results

Commercial Name Corporate Name URL Regulator Date
Cryptofxearners United States of America - Securities and Exchange Commission 2024-07-01
Cryptoexpertoption United States of America - Securities and Exchange Commission 2024-07-01
Cryptocurrency Exchange LLC United States of America - Securities and Exchange Commission 2024-07-01
Cryptochain Investment United States of America - Securities and Exchange Commission 2024-07-01
Cryptobravos United States of America - Securities and Exchange Commission 2024-07-01
Crypto-Trading Hub United States of America - Securities and Exchange Commission 2024-07-01
Crypto Tradefox United States of America - Securities and Exchange Commission 2024-07-01
Crypto Trade FXDirect United States of America - Securities and Exchange Commission 2024-07-01
Crypto Mining Masters United States of America - Securities and Exchange Commission 2024-07-01
Crypto Invtwld United States of America - Securities and Exchange Commission 2024-07-01
Crypto Forex Trading Ltd United States of America - Securities and Exchange Commission 2024-07-01
Crypto Digital Expert Trading United States of America - Securities and Exchange Commission 2024-07-01
Crypticsz United States of America - Securities and Exchange Commission 2024-07-01
Cryptempaya United States of America - Securities and Exchange Commission 2024-07-01
Crown Will Escrow and Clearing United States of America - Securities and Exchange Commission 2024-07-01
Crown Corporate Consultants United States of America - Securities and Exchange Commission 2024-07-01
Crossley Acquisitions United States of America - Securities and Exchange Commission 2024-07-01
Cromwell and Goodwin United States of America - Securities and Exchange Commission 2024-07-01
Crest Trust Management, LLC United States of America - Securities and Exchange Commission 2024-07-01
Crest Equity Partners, LP United States of America - Securities and Exchange Commission 2024-07-01