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 13181 to 13200 of 32867 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | |||
| stockgainfx.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| GIANTTECH GLOBAL | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Bitpay Crypto (https://bitpay-crypto.com/) | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Alpha Crypto Matrix (https://alphacryptomatrix.net/) | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| globaltradefxlive.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| All Assets Trade - allassetstrade.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| MatrixFx / matrixfxint.com | United Kingdom - Financial Conduct Authority | 2023-10-09 |
