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 11721 to 11740 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Digital Accelerators | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| Contract Trade | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| ANUBIS LTD | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| TANGENT CAPITAL (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/) | Romania - Financial Supervisory Authority | 2023-10-10 | |||
| Boxchain FX - boxchainfx.net | United Kingdom - Financial Conduct Authority | 2023-10-10 | |||
| VIG Group Limited / VIG Investment | Hong Kong - Securities and Futures Commission | 2023-10-10 | |||
| Dachang International Financial Holdings / Da Chang Internationality | Hong Kong - Securities and Futures Commission | 2023-10-10 | |||
| BitcoinTradeMax / bitcointrademax.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| swiftfxbittrade.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| MEGAFXSWIFTTRADE | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Phemex Global Ltd / phemexglobalimited.org | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| 5g Crypto Trading Marketing / 5gcryptotrading.org | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| 5g Crypto Trading Marketing / 5gcryptotrading.org | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Usurpation of the identity of certain banks by fraudsters | Belgium - Financial Services and Markets Authority | 2023-10-09 | |||
| SUREFXT / surefxt.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Phemex Global Ltd / phemexglobalimited.org | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| FXX Mining / fxxminings.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| GlobalFXMultiTrade / globalfxmultitrade.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| GlobalFXMultiTrade / globalfxmultitrade.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Eurobit Club (https://eurobit.club/) | United Kingdom - Financial Conduct Authority | 2023-10-09 |
