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 9901 to 9920 of 39586 results

Commercial Name Corporate Name URL Regulator Date
CREST TM United Kingdom - Financial Conduct Authority 2024-09-13
ARIANA FOREX PLUS United Kingdom - Financial Conduct Authority 2024-09-13
NFXPRIME United Kingdom - Financial Conduct Authority 2024-09-13
RELIANCEFORTE United Kingdom - Financial Conduct Authority 2024-09-13
Crypto Funnels Ltd / BitBotApp United Kingdom - Financial Conduct Authority 2024-09-13
Alpha Global Trading LLC United Kingdom - Financial Conduct Authority 2024-09-13
DIGITAL FORTUNE LTD United Kingdom - Financial Conduct Authority 2024-09-13
CAPFUNDS TRADE United Kingdom - Financial Conduct Authority 2024-09-13
CRYPTOCOUNCILS United Kingdom - Financial Conduct Authority 2024-09-13
Coinfx Investment / Coin Invest United Kingdom - Financial Conduct Authority 2024-09-13
ZIRCONFX / Zirconfx Limited / ZIRCONFX.COM United Kingdom - Financial Conduct Authority 2024-09-13
ullis-immo.com France - Autorité des marchés financiers 2024-09-13
support@contactfr-crypto.com France - Autorité des marchés financiers 2024-09-13
prénom.nom@probtp-finance.fr France - Autorité des marchés financiers 2024-09-13
prénom.nom@fonciere-elbp.com France - Autorité des marchés financiers 2024-09-13
prénom.nom@eticpartners.com France - Autorité des marchés financiers 2024-09-13
prénom.nom@94partners-crypto.com France - Autorité des marchés financiers 2024-09-13
prénom.nom@94partners.com France - Autorité des marchés financiers 2024-09-13
ep-invest58.com France - Autorité des marchés financiers 2024-09-13
cs@iforex.com.cy France - Autorité des marchés financiers 2024-09-13