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 10181 to 10200 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Masscoin.vip Ontario - Ontario Securities Commission 2024-01-05
Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX Italy - Commissione Nazionale per le Società e la Borsa 2024-01-05
DOMINION TRADES United Kingdom - Financial Conduct Authority 2024-01-05
KLASSIC FX United Kingdom - Financial Conduct Authority 2024-01-05
CRYPTO ROCKY United Kingdom - Financial Conduct Authority 2024-01-05
COINCREDICTORS / COINCRADICTORS United Kingdom - Financial Conduct Authority 2024-01-05
MULTIFINANCEFXPRO United Kingdom - Financial Conduct Authority 2024-01-05
PRIMECHAINFX United Kingdom - Financial Conduct Authority 2024-01-05
Goldfied Miners United Kingdom - Financial Conduct Authority 2024-01-05
EQUITEFUNDS United Kingdom - Financial Conduct Authority 2024-01-05
LEXOTRADE United Kingdom - Financial Conduct Authority 2024-01-05
FXSPTRADER / FXSP TRADER United Kingdom - Financial Conduct Authority 2024-01-05
QUANTRADEX United Kingdom - Financial Conduct Authority 2024-01-05
Agencja Maklerska Szmaragd, AM-Szmaragd or AMS Poland - Polish Financial Supervision Authority 2024-01-05
Colorfull Management Ltd Poland - Polish Financial Supervision Authority 2024-01-05
FEXOGLOBAL United Kingdom - Financial Conduct Authority 2024-01-05
LENNOXTRADERS United Kingdom - Financial Conduct Authority 2024-01-05
BILLIONFUNDZFX United Kingdom - Financial Conduct Authority 2024-01-05
WISEFEXINVESTMENT United Kingdom - Financial Conduct Authority 2024-01-05
OCTAGLOBEFXPRO United Kingdom - Financial Conduct Authority 2024-01-05