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 5981 to 6000 of 30785 results

Commercial Name Corporate Name URL Regulator Date
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
Crypto-Alternative Limited United Kingdom - Financial Conduct Authority 2024-07-01
REAL WEALTH EMPIRE INVESTMENT United Kingdom - Financial Conduct Authority 2024-07-01
Irish Investments Ireland - Central Bank of Ireland 2024-07-01
WealthWhiz United Kingdom - Financial Conduct Authority 2024-07-01
Connext Ukraine - National Securities and Stock Market Commission 2024-07-01
Forex Prop Firm (FPF) Ukraine - National Securities and Stock Market Commission 2024-07-01
BinBot PRO Ukraine - National Securities and Stock Market Commission 2024-07-01
CENTOBOT Ukraine - National Securities and Stock Market Commission 2024-07-01
DAXBASE Ukraine - National Securities and Stock Market Commission 2024-07-01
Binarymate Ukraine - National Securities and Stock Market Commission 2024-07-01