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 6541 to 6560 of 30852 results

Commercial Name Corporate Name URL Regulator Date
ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd) United Kingdom - Financial Conduct Authority 2024-05-29
KryptoSpurs Switzerland - Swiss Financial Market Supervisory Authority 2024-05-29
WORLD-SAFETRADE.NET United Kingdom - Financial Conduct Authority 2024-05-29
INSTANTICS United Kingdom - Financial Conduct Authority 2024-05-29
GLOBAL-EARNERINVESTMENT.LTD United Kingdom - Financial Conduct Authority 2024-05-29
DIGITAL-TRADES.ORG United Kingdom - Financial Conduct Authority 2024-05-29
PRIME-CHAIN.COM United Kingdom - Financial Conduct Authority 2024-05-29
CEXMININGS United Kingdom - Financial Conduct Authority 2024-05-29
ELITE MINERS PRO United Kingdom - Financial Conduct Authority 2024-05-29
CRIB FX OPTIONS United Kingdom - Financial Conduct Authority 2024-05-29
DIGIT MINES United Kingdom - Financial Conduct Authority 2024-05-29
Agewell Finances Switzerland - Swiss Financial Market Supervisory Authority 2024-05-29
Sdex-Kapital Switzerland - Swiss Financial Market Supervisory Authority 2024-05-29
GoldenTargets Switzerland - Swiss Financial Market Supervisory Authority 2024-05-29
Ulinex Global Switzerland - Swiss Financial Market Supervisory Authority 2024-05-29
AvaPlus600 Switzerland - Swiss Financial Market Supervisory Authority 2024-05-29
CMC Trust Switzerland - Swiss Financial Market Supervisory Authority 2024-05-29
365MARKETOPTIONS United Kingdom - Financial Conduct Authority 2024-05-29
gmgfxltd.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-05-29
International Financial Claims and Compensation Authority (IFCCA) / ifcca.org United Kingdom - Financial Conduct Authority 2024-05-29