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 16761 to 16780 of 31463 results

Commercial Name Corporate Name URL Regulator Date
CRYPTOMATRIX362 United Kingdom - Financial Conduct Authority 2022-05-10
MININGBTCFXTRADERS.ONLINE United Kingdom - Financial Conduct Authority 2022-05-10
METAFXTRADERS United Kingdom - Financial Conduct Authority 2022-05-10
CRYPTOFXFASTMINERS.ONLINE United Kingdom - Financial Conduct Authority 2022-05-10
Capital Overseas Investment Bank (the scam entity) Jersey - Jersey Financial Services Commission 2022-05-10
Brute Recovery Tech Ontario - Ontario Securities Commission 2022-05-10
Jet Capitals Ontario - Ontario Securities Commission 2022-05-10
Blockchain Recovery Ontario - Ontario Securities Commission 2022-05-10
FXCryptocurrencytrades aka FX-Crypto-Currency-Trades Ontario - Ontario Securities Commission 2022-05-10
SafeBTCCompany (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-05-10
The Bank London (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-05-10
Lyxor Pro (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-05-10
SenseTrade British Columbia - British Columbia Securities Commission 2022-05-09
SmarttradesFX Ontario - Ontario Securities Commission 2022-05-09
HTTPS://WIDECFD.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-05-09
HTTPS://WWW.BTC-MARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2022-05-09
HTTPS://DELUXEPIPS.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-05-09
HTTPS://EVOLUTIONTRADINGLIMITED.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-05-09
HTTP://WWW.SUPERPROTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-05-09
WWW.BITYARD.COM Spain - Comisión Nacional del Mercado de Valores 2022-05-09