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 16441 to 16460 of 31428 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://WWW.BITXF.COM Spain - Comisión Nacional del Mercado de Valores 2022-06-27
HTTPS://WWW.XIFRAGLOBAL.COM Spain - Comisión Nacional del Mercado de Valores 2022-06-27
HTTPS://INPARALLEL.ES/ Spain - Comisión Nacional del Mercado de Valores 2022-06-27
HTTPS://FEXMONGLOBALLTD.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-06-27
GLENCO CAPITAL INVESTMENT United Kingdom - Financial Conduct Authority 2022-06-27
Chartwell Advisors LLC United Kingdom - Financial Conduct Authority 2022-06-27
Unauthorised atypical investments France - Autorité des marchés financiers 2022-06-27
COINS DESK FX LIMITED United Kingdom - Financial Conduct Authority 2022-06-27
Crypto Wealth Investment United Kingdom - Financial Conduct Authority 2022-06-27
Powell Advance Associates Inc. (the scam entity) Jersey - Jersey Financial Services Commission 2022-06-27
Anley Trustees Limited (the impersonating entity) Jersey - Jersey Financial Services Commission 2022-06-27
CRYPTOFXBIT United Kingdom - Financial Conduct Authority 2022-06-27
Global Incomebase Ltd United Kingdom - Financial Conduct Authority 2022-06-27
VelocityTradeFX British Columbia - British Columbia Securities Commission 2022-06-24
CRYPTOCOIN-CASH LIMITED United Kingdom - Financial Conduct Authority 2022-06-24
CRYPTOUPDATE24 United Kingdom - Financial Conduct Authority 2022-06-24
EQUITY INNOVATION MARKETS United Kingdom - Financial Conduct Authority 2022-06-24
CCSMarkets British Columbia - British Columbia Securities Commission 2022-06-23
HitBeat British Columbia - British Columbia Securities Commission 2022-06-23
Coinmining42 British Columbia - British Columbia Securities Commission 2022-06-23