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 5921 to 5940 of 30735 results

Commercial Name Corporate Name URL Regulator Date
426 Investments Incorporated United States of America - Securities and Exchange Commission 2024-07-01
365Tradeposition United States of America - Securities and Exchange Commission 2024-07-01
362livefxmarket United States of America - Securities and Exchange Commission 2024-07-01
360Traders United States of America - Securities and Exchange Commission 2024-07-01
360cryptominners United States of America - Securities and Exchange Commission 2024-07-01
24TradeSpace United States of America - Securities and Exchange Commission 2024-07-01
24TradeConnect United States of America - Securities and Exchange Commission 2024-07-01
24cryptoindex United States of America - Securities and Exchange Commission 2024-07-01
24Brickstonefx.com United States of America - Securities and Exchange Commission 2024-07-01
247Crypto Trade United States of America - Securities and Exchange Commission 2024-07-01
247Bitxconnect United States of America - Securities and Exchange Commission 2024-07-01
247 Options Trade United States of America - Securities and Exchange Commission 2024-07-01
24 Provident Trade United States of America - Securities and Exchange Commission 2024-07-01
205fx.com United States of America - Securities and Exchange Commission 2024-07-01
1st New York Financial Corporation United States of America - Securities and Exchange Commission 2024-07-01
1st American Securities United States of America - Securities and Exchange Commission 2024-07-01
12 West Capital Management United States of America - Securities and Exchange Commission 2024-07-01
WORLD MASSIVE INCOME / worldmassive-income.com United Kingdom - Financial Conduct Authority 2024-07-01
CRYPTO CAPITAL INVEST United Kingdom - Financial Conduct Authority 2024-07-01
CRYPTO EXPERT TRADEIC United Kingdom - Financial Conduct Authority 2024-07-01