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 7941 to 7960 of 32458 results

Commercial Name Corporate Name URL Regulator Date
IDEAL CRYPTO INVESTMENTS United Kingdom - Financial Conduct Authority 2024-06-12
Bank Gospodarczy Poland - Polish Financial Supervision Authority 2024-06-12
NordenCrypto Switzerland - Swiss Financial Market Supervisory Authority 2024-06-12
Aivax S.A. Switzerland - Swiss Financial Market Supervisory Authority 2024-06-12
CRYPTO COMERCIOS United Kingdom - Financial Conduct Authority 2024-06-11
COINCUT United Kingdom - Financial Conduct Authority 2024-06-11
TGL CORP LIMITED Quebec - Autorité des marchés financiers 2024-06-11
VexusTrade Quebec - Autorité des marchés financiers 2024-06-11
PRIDETRADEHUB United Kingdom - Financial Conduct Authority 2024-06-11
QUANTFUND MARKET United Kingdom - Financial Conduct Authority 2024-06-11
FXRAREBULL.COM United Kingdom - Financial Conduct Authority 2024-06-11
dbgmarkets-ink.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-06-11
Corbridge Capital / Investique / investique.co.uk United Kingdom - Financial Conduct Authority 2024-06-11
BITSTER FX LIMITED United Kingdom - Financial Conduct Authority 2024-06-11
SMART FX LIVE - BOT United Kingdom - Financial Conduct Authority 2024-06-11
TESLA INVESTMENT X United Kingdom - Financial Conduct Authority 2024-06-11
RELIABLEFX TRADE United Kingdom - Financial Conduct Authority 2024-06-11
Share Intensify United Kingdom - Financial Conduct Authority 2024-06-11
Lotus Wealth Trade United Kingdom - Financial Conduct Authority 2024-06-11
IqMarketSignal United Kingdom - Financial Conduct Authority 2024-06-11