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 12661 to 12680 of 31416 results

Commercial Name Corporate Name URL Regulator Date
ATMOS ENERGY BANK United Kingdom - Financial Conduct Authority 2023-07-18
ANUBIS LTD United Kingdom - Financial Conduct Authority 2023-07-18
CRISTOBIS United Kingdom - Financial Conduct Authority 2023-07-18
ULTIMATE EARNING PLATFORM / ADVANCED-FX United Kingdom - Financial Conduct Authority 2023-07-18
TETRAGLOBAL GROUP United Kingdom - Financial Conduct Authority 2023-07-18
Danske Ireland (Clone) Ireland - Central Bank of Ireland 2023-07-18
Swiss CGP Group Switzerland - Swiss Financial Market Supervisory Authority 2023-07-18
Lagrand Group Switzerland - Swiss Financial Market Supervisory Authority 2023-07-18
https://gva-holding-sa.com Switzerland - Swiss Financial Market Supervisory Authority 2023-07-18
HTTPS://FCFMARKETS.ORG Spain - Comisión Nacional del Mercado de Valores 2023-07-17
HTTPS://WWW.ENCTOPS.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-17
HTTP://WWW.SSJTCF-GROUP.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-17
HTTPS://ORIONNXT.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-17
HTTPS://BRAGACAPITALFX.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-17
ELITECRYPTOTRADE24 United Kingdom - Financial Conduct Authority 2023-07-17
UNIVERSALCRYPTOMINERS United Kingdom - Financial Conduct Authority 2023-07-17
Axonic ICAV (Clone) Ireland - Central Bank of Ireland 2023-07-17
SWIFTECFX United Kingdom - Financial Conduct Authority 2023-07-17
GLOBALFXMININGHUB United Kingdom - Financial Conduct Authority 2023-07-17
bitqy Switzerland - Swiss Financial Market Supervisory Authority 2023-07-17