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 16881 to 16900 of 31429 results

Commercial Name Corporate Name URL Regulator Date
Fidelity Panel Finance Switzerland - Swiss Financial Market Supervisory Authority 2022-04-28
log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com Cyprus - Cyprus Securities and Exchange Commission 2022-04-28
ECRYPTOFUTURE United Kingdom - Financial Conduct Authority 2022-04-27
website www.ashtonmoss.lu Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-27
Cryptogain Switzerland Switzerland - Swiss Financial Market Supervisory Authority 2022-04-27
Win ICoin Switzerland - Swiss Financial Market Supervisory Authority 2022-04-27
kannon acquisitions United Kingdom - Financial Conduct Authority 2022-04-26
WINGS FX United Kingdom - Financial Conduct Authority 2022-04-26
CRYPTOS COIN TRADERS United Kingdom - Financial Conduct Authority 2022-04-26
DELUXE COIN FX United Kingdom - Financial Conduct Authority 2022-04-26
SPOT MINING FX United Kingdom - Financial Conduct Authority 2022-04-26
Nodea Union Credit Sweden - Finansinspektionen 2022-04-26
Scam Consulting SCC United Kingdom - Financial Conduct Authority 2022-04-26
Financial Cyber Investigations Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-26
HTTPS://PANCAKESWAP.FINANCE/ Spain - Comisión Nacional del Mercado de Valores 2022-04-25
WWW.MOONXBT.COM Spain - Comisión Nacional del Mercado de Valores 2022-04-25
HTTPS://EVERESTCM.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-04-25
HTTPS://CRYPTOTRADER.SOFTWARE/ES/ Spain - Comisión Nacional del Mercado de Valores 2022-04-25
WWW.BITGET.COM Spain - Comisión Nacional del Mercado de Valores 2022-04-25
HTTPS://WWW.CRIPTOHUNTER.COM.MX/ Spain - Comisión Nacional del Mercado de Valores 2022-04-25