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 7541 to 7560 of 32334 results

Commercial Name Corporate Name URL Regulator Date
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
FXCC Ukraine - National Securities and Stock Market Commission 2024-07-01
BDSwiss Ukraine - National Securities and Stock Market Commission 2024-07-01
TEC Crypto Ukraine - National Securities and Stock Market Commission 2024-07-01
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