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 15701 to 15720 of 31428 results

Commercial Name Corporate Name URL Regulator Date
Global Coin United Kingdom - Financial Conduct Authority 2022-10-06
Grow Deposits United Kingdom - Financial Conduct Authority 2022-10-06
Swiss Investments Global Switzerland - Swiss Financial Market Supervisory Authority 2022-10-05
BRUTON ADVISORS United Kingdom - Financial Conduct Authority 2022-10-05
GENESIS BLOCKCHAIN FX United Kingdom - Financial Conduct Authority 2022-10-05
Uratheum Investment United Kingdom - Financial Conduct Authority 2022-10-04
Truist Investment United Kingdom - Financial Conduct Authority 2022-10-04
tradequickfx United Kingdom - Financial Conduct Authority 2022-10-04
Bullionsassets Ltd United Kingdom - Financial Conduct Authority 2022-10-04
CAPITAL MINING CRYPTO United Kingdom - Financial Conduct Authority 2022-10-04
ARCHER FX TRADING LTD United Kingdom - Financial Conduct Authority 2022-10-04
ADMINISTRADORA FOREX United Kingdom - Financial Conduct Authority 2022-10-04
247 TRADES FX United Kingdom - Financial Conduct Authority 2022-10-04
Florishing Group Llc, Mondialfx, Dulcet Group Llc Italy - Commissione Nazionale per le Società e la Borsa 2022-10-04
HIT STOCK FX United Kingdom - Financial Conduct Authority 2022-10-04
Olive Crypto Trading/OLCT Ltd United Kingdom - Financial Conduct Authority 2022-10-04
CRYPTO CREATIVE United Kingdom - Financial Conduct Authority 2022-10-04
GSL Markets Austria - Financial Market Authority 2022-10-04
Herold and Partners Austria - Financial Market Authority 2022-10-04
Invest Haven Group Ltd Austria - Financial Market Authority 2022-10-04