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 32867 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AvaTradingPro | United Kingdom - Financial Conduct Authority | 2024-01-31 | |||
| IP Gate Trade | United Kingdom - Financial Conduct Authority | 2024-01-31 | |||
| Bullishest | Quebec - Autorité des marchés financiers | 2024-01-31 | |||
| CRYSTALS-MINERS.COM / CRYSTALS-MINERS | United Kingdom - Financial Conduct Authority | 2024-01-31 | |||
| NACIXTRADE | United Kingdom - Financial Conduct Authority | 2024-01-31 | |||
| SWIFT-MINING | United Kingdom - Financial Conduct Authority | 2024-01-31 | |||
| TradeCapital Axis | United Kingdom - Financial Conduct Authority | 2024-01-31 | |||
| Investments in car parks with electric charging points | France - Autorité des marchés financiers | 2024-01-31 | |||
| FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-31 | |||
| SWIFT COIN TRADES / SWIFTCOINTRADES.COM | United Kingdom - Financial Conduct Authority | 2024-01-31 | |||
| boi.eu.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-31 | |||
| jrothschild.org (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-31 | |||
| primuscapitalltd.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2024-01-31 | |||
| Albany Creek Investment Services Limited | Hong Kong - Securities and Futures Commission | 2024-01-31 | |||
| META-D-BTC TRADE/metadbtctrade.com | United Kingdom - Financial Conduct Authority | 2024-01-30 | |||
| Green Crypto Trades | United Kingdom - Financial Conduct Authority | 2024-01-30 | |||
| Finiex Capital | United Kingdom - Financial Conduct Authority | 2024-01-30 | |||
| CRYPTO VISION LIMITED | United Kingdom - Financial Conduct Authority | 2024-01-30 | |||
| Conscious Crypto | United Kingdom - Financial Conduct Authority | 2024-01-30 | |||
| BOEING FINANCIAL MANAGEMENT LIMITED | United Kingdom - Financial Conduct Authority | 2024-01-30 |
