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 11241 to 11260 of 31428 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://WWW.EOSTEADER.TOP/ Spain - Comisión Nacional del Mercado de Valores 2023-11-07
HTTPS://ADMFX-VIP.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-11-07
A.F. Nominees Limited (the impersonating entity) Jersey - Jersey Financial Services Commission 2023-11-07
CoinmateTrade United Kingdom - Financial Conduct Authority 2023-11-07
Standardedcoins / standardedcoins.com United Kingdom - Financial Conduct Authority 2023-11-07
Global Finance Plus LTD United Kingdom - Financial Conduct Authority 2023-11-07
Access VIPtrade Options24 LTD United Kingdom - Financial Conduct Authority 2023-11-07
Eliteoptionmax LTD United Kingdom - Financial Conduct Authority 2023-11-07
Krypto Apex FX / Kryptoapexfx LTD United Kingdom - Financial Conduct Authority 2023-11-07
CryptoFxMarket United Kingdom - Financial Conduct Authority 2023-11-07
VisioneasyFXpro United Kingdom - Financial Conduct Authority 2023-11-07
PerfectFXOptionLive United Kingdom - Financial Conduct Authority 2023-11-07
VIP Dex Trading Solutions United Kingdom - Financial Conduct Authority 2023-11-07
Cryptxpress United Kingdom - Financial Conduct Authority 2023-11-07
Real Trading Platforms United Kingdom - Financial Conduct Authority 2023-11-07
Capitalwise Ontario - Ontario Securities Commission 2023-11-06
FUNDSZ Ontario - Ontario Securities Commission 2023-11-06
FX Markets Xchange Ontario - Ontario Securities Commission 2023-11-06
Bitcoin 365 Ontario - Ontario Securities Commission 2023-11-06
YorkBTC Ontario - Ontario Securities Commission 2023-11-06