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 6301 to 6320 of 30851 results

Commercial Name Corporate Name URL Regulator Date
FXST TOKEN United Kingdom - Financial Conduct Authority 2024-06-14
WEALTH WISE WAY FINDER United Kingdom - Financial Conduct Authority 2024-06-14
CRYPTOROID United Kingdom - Financial Conduct Authority 2024-06-14
Bitcoin Bank - Unlicenced Entity Malta - Malta Financial Services Authority 2024-06-14
SFCap - Clone Malta - Malta Financial Services Authority 2024-06-14
Canadian Capital Markets Alberta - Alberta Securities Commission 2024-06-13
CGWise Alberta - Alberta Securities Commission 2024-06-13
CRYPTO HASH / cryptohash.ltd United Kingdom - Financial Conduct Authority 2024-06-13
EricoTrades United Kingdom - Financial Conduct Authority 2024-06-13
mega-capitals.org United Kingdom - Financial Conduct Authority 2024-06-13
Usurpation of the identity of certain banks by fraudsters Belgium - Financial Services and Markets Authority 2024-06-13
DYNAMIC INCOME United Kingdom - Financial Conduct Authority 2024-06-13
Vasttradeoption New Zealand - Financial Markets Authority 2024-06-12
Reliant Assets New Zealand - Financial Markets Authority 2024-06-12
Askotrade Quebec - Autorité des marchés financiers 2024-06-12
Quadra Pro Quebec - Autorité des marchés financiers 2024-06-12
Azura Capital Quebec - Autorité des marchés financiers 2024-06-12
LumineTrade Quebec - Autorité des marchés financiers 2024-06-12
IC24Market Quebec - Autorité des marchés financiers 2024-06-12
Ovalefxcryptomarkets United Kingdom - Financial Conduct Authority 2024-06-12