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 16701 to 16720 of 31463 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CRYPTOVEST | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| UPCRYPTOVEST | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| CRYPTOWIN TRADING | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| CRYPTO BOT OPTIONS | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| GLOBALCRYPTOALLIANCE.LTD | United Kingdom - Financial Conduct Authority | 2022-05-20 | |||
| MERCADO DE METALES Y FUTUROS S.A. | Argentina - Comisión Nacional de Valores | 2022-05-19 | |||
| XTB Coin Trading (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-19 | |||
| LCG.fit (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-19 | |||
| Acadian-Asset.management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-19 | |||
| The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-05-19 | |||
| Fortrades Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-19 | |||
| Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2022-05-19 | |||
| Palo Traders | British Columbia - British Columbia Securities Commission | 2022-05-18 | |||
| ULTRA-COINBASE LTD | United Kingdom - Financial Conduct Authority | 2022-05-18 | |||
| CRYPTO CURRENCY TRADING LIMITED | United Kingdom - Financial Conduct Authority | 2022-05-18 | |||
| CRYPTON CAPITAL INVEST LIMITED | United Kingdom - Financial Conduct Authority | 2022-05-18 | |||
| Henderson and James Equity Management | United Kingdom - Financial Conduct Authority | 2022-05-18 | |||
| Ratner Harwood and Associates LLC | United Kingdom - Financial Conduct Authority | 2022-05-18 | |||
| Trengrove Corporate Partners | United Kingdom - Financial Conduct Authority | 2022-05-18 | |||
| Green Wave Materials Corp. | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2022-05-18 |
