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 1301 to 1320 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Tamgacom LLC Poland - Polish Financial Supervision Authority 2025-01-15
Meta Pro Asset United Kingdom - Financial Conduct Authority 2025-01-14
Cryptoeners.net United Kingdom - Financial Conduct Authority 2025-01-14
CORETRADEINVESTMENT United Kingdom - Financial Conduct Authority 2025-01-14
QUICKOPTIONSHUB United Kingdom - Financial Conduct Authority 2025-01-14
FOXVOLT TRADERS United Kingdom - Financial Conduct Authority 2025-01-14
Brollix Inc United Kingdom - Financial Conduct Authority 2025-01-14
Crypto Adorer United Kingdom - Financial Conduct Authority 2025-01-14
EXPRESS TRADELINK United Kingdom - Financial Conduct Authority 2025-01-14
WILSONCRYPTO United Kingdom - Financial Conduct Authority 2025-01-14
Neomaven United Kingdom - Financial Conduct Authority 2025-01-14
General Exchange United Kingdom - Financial Conduct Authority 2025-01-14
CAPITALTRADESMARTLIMITED United Kingdom - Financial Conduct Authority 2025-01-14
Sheer-marketoptions United Kingdom - Financial Conduct Authority 2025-01-14
Thriveassetpartners.net United Kingdom - Financial Conduct Authority 2025-01-14
Boon Trades United Kingdom - Financial Conduct Authority 2025-01-14
Easy Advance Loan / Easyadvanceloan United Kingdom - Financial Conduct Authority 2025-01-14
www.stardust.financial Switzerland - Swiss Financial Market Supervisory Authority 2025-01-14
The Profit Legion Switzerland - Swiss Financial Market Supervisory Authority 2025-01-14
www.housingdisrepaircheck.co.uk United Kingdom - Financial Conduct Authority 2025-01-14