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 6001 to 6020 of 30782 results

Commercial Name Corporate Name URL Regulator Date
BitFuFu Ukraine - National Securities and Stock Market Commission 2024-07-01
F2Hash Ukraine - National Securities and Stock Market Commission 2024-07-01
Bitcoin Minetrix Ukraine - National Securities and Stock Market Commission 2024-07-01
SWIFTBNBMARKET / swiftbnbmarket.com United Kingdom - Financial Conduct Authority 2024-07-01
financial-advice.pro (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-07-01
Anders Trading / anders-trading.com United Kingdom - Financial Conduct Authority 2024-07-01
Victory Finances UK / https://victoryfinances.com United Kingdom - Financial Conduct Authority 2024-07-01
CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM United Kingdom - Financial Conduct Authority 2024-07-01
Fraudulent credit offers Belgium - Financial Services and Markets Authority 2024-07-01
Neeq Malaysia - Securities Commission 2024-07-01
TradeEU Global Malaysia - Securities Commission 2024-07-01
FXCM Malaysia - Securities Commission 2024-07-01
Goldenzeil.com British Columbia - British Columbia Securities Commission 2024-06-28
ACUBTC (also known as ACU Global Company Limited) British Columbia - British Columbia Securities Commission 2024-06-28
Wynn Exchange Alberta - Alberta Securities Commission 2024-06-28
https://firdex.com Spain - Comisión Nacional del Mercado de Valores 2024-06-28
https://cyber-quantum.com/ Spain - Comisión Nacional del Mercado de Valores 2024-06-28
Trust Capital Ukraine - National Securities and Stock Market Commission 2024-06-28
PO TRADE Ukraine - National Securities and Stock Market Commission 2024-06-28
Tradeview Financial Markets SAC Ukraine - National Securities and Stock Market Commission 2024-06-28