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 32972 results

Commercial Name Corporate Name URL Regulator Date
EXTREME-ACCESS.LTD United Kingdom - Financial Conduct Authority 2022-12-28
STAKES HOLDINGS / STAKESHOLDINGS.NET United Kingdom - Financial Conduct Authority 2022-12-28
PROFIT-MINERS.INFO United Kingdom - Financial Conduct Authority 2022-12-28
FX-CAPITAL / FURUREVIEW EXPRESS United Kingdom - Financial Conduct Authority 2022-12-28
EXORFXSTRADE United Kingdom - Financial Conduct Authority 2022-12-28
MOONBITFX United Kingdom - Financial Conduct Authority 2022-12-28
Findelbank Belgium - Financial Services and Markets Authority 2022-12-28
State Hills Switzerland - Swiss Financial Market Supervisory Authority 2022-12-27
ExpoChains Luxembourg - Commission de Surveillance du Secteur Financier 2022-12-27
Ethereal Group LLC Poland - Polish Financial Supervision Authority 2022-12-27
GCB London Poland - Polish Financial Supervision Authority 2022-12-27
Eljoinvest Luxembourg - Commission de Surveillance du Secteur Financier 2022-12-23
Uni-co / uni-co.org United Kingdom - Financial Conduct Authority 2022-12-23
Housing Disrepair Team Ltd United Kingdom - Financial Conduct Authority 2022-12-23
SKYLERFINBANK United Kingdom - Financial Conduct Authority 2022-12-23
Flash Coin Mine / www.flashcoinmine.com United Kingdom - Financial Conduct Authority 2022-12-23
https://annaier.yellowurl.cn Hong Kong - Securities and Futures Commission 2022-12-23
PancakeSwap Finance Ontario - Ontario Securities Commission 2022-12-22
IDEALFXTRADING United Kingdom - Financial Conduct Authority 2022-12-22
SQUARE FX United Kingdom - Financial Conduct Authority 2022-12-22