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 14541 to 14560 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Income bonds UK United Kingdom - Financial Conduct Authority 2023-01-31
ZENITH TRADING CAPITAL United Kingdom - Financial Conduct Authority 2023-01-30
Exchangenilo United Kingdom - Financial Conduct Authority 2023-01-30
coinflex-mining.ltd United Kingdom - Financial Conduct Authority 2023-01-30
Zeta Hedge Limited United Kingdom - Financial Conduct Authority 2023-01-30
Global X / globalx.company United Kingdom - Financial Conduct Authority 2023-01-30
www.allfinagroup.pro Poland - Polish Financial Supervision Authority 2023-01-30
CORPORACIÓN DE GANANCIAS BURSÁTILES Argentina - Comisión Nacional de Valores 2023-01-30
COIN PLUS WALLET United Kingdom - Financial Conduct Authority 2023-01-30
O3FX CAPITAL United Kingdom - Financial Conduct Authority 2023-01-30
Finero Corp Limited Poland - Polish Financial Supervision Authority 2023-01-30
Crypto Detect / cryptodetect.co.uk United Kingdom - Financial Conduct Authority 2023-01-30
Swiss Investment Development Bank Switzerland - Swiss Financial Market Supervisory Authority 2023-01-30
Maxbit LLC Poland - Polish Financial Supervision Authority 2023-01-27
Brikanta Limited Ltd Poland - Polish Financial Supervision Authority 2023-01-27
JDP Group LLC Poland - Polish Financial Supervision Authority 2023-01-27
Incendiary Group LTD, Cynosure Consulting Ltd Poland - Polish Financial Supervision Authority 2023-01-27
FOREXMINING.ORG United Kingdom - Financial Conduct Authority 2023-01-27
esotericfund.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-01-27
FxCapitalProfit United Kingdom - Financial Conduct Authority 2023-01-27