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 16861 to 16880 of 31429 results

Commercial Name Corporate Name URL Regulator Date
RUIXIN Finance Hong Kong - Securities and Futures Commission 2022-05-03
Fullmarkets Sweden - Finansinspektionen 2022-05-02
Ercbrokers Sweden - Finansinspektionen 2022-05-02
Unregulated entities Cyprus - Cyprus Securities and Exchange Commission 2022-05-02
CRYPTODESKTRADING United Kingdom - Financial Conduct Authority 2022-04-29
CRYPTO FINANCE United Kingdom - Financial Conduct Authority 2022-04-29
KCRYPTOPROJECT United Kingdom - Financial Conduct Authority 2022-04-29
CRYPTOCURRENCYXPRESS United Kingdom - Financial Conduct Authority 2022-04-29
CRYPTOFA United Kingdom - Financial Conduct Authority 2022-04-29
Biggest Investment Group United Kingdom - Financial Conduct Authority 2022-04-29
GENIUS ASSETS CAPITAL LIMITED United Kingdom - Financial Conduct Authority 2022-04-29
Porterfield Financial Holdings (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-04-29
CRYPTODESIREE United Kingdom - Financial Conduct Authority 2022-04-28
CRYPTOCKLIMITED United Kingdom - Financial Conduct Authority 2022-04-28
GREENSTONE-ASSETS LTD United Kingdom - Financial Conduct Authority 2022-04-28
STOCKFOREXTRADE United Kingdom - Financial Conduct Authority 2022-04-28
Virgins Markets Ontario - Ontario Securities Commission 2022-04-28
Crypto-Trade 365 (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-04-28
This Is Money Rates (clone of Appointed Representative) United Kingdom - Financial Conduct Authority 2022-04-28
Ascom Investment Company Switzerland - Swiss Financial Market Supervisory Authority 2022-04-28