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 17121 to 17140 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Fnpmarkets Austria - Financial Market Authority 2022-04-01
LPLFinances.com/Halebore Ltd Austria - Financial Market Authority 2022-04-01
Hashtrade.pro/Xertz Consulting Ltd Austria - Financial Market Authority 2022-04-01
Aclassbank / Bellerophon Group Ltd Austria - Financial Market Authority 2022-04-01
Stockskey Switzerland - Swiss Financial Market Supervisory Authority 2022-03-31
Phoenix Offshore Financial Services Switzerland - Swiss Financial Market Supervisory Authority 2022-03-31
Bitcoin Convert Switzerland - Swiss Financial Market Supervisory Authority 2022-03-31
Pricon Privat-Consult AG Switzerland - Swiss Financial Market Supervisory Authority 2022-03-31
cryptodesktrade United Kingdom - Financial Conduct Authority 2022-03-31
schermann chronicle associates United Kingdom - Financial Conduct Authority 2022-03-31
rocca financial group United Kingdom - Financial Conduct Authority 2022-03-31
CRYPTONARY FARM United Kingdom - Financial Conduct Authority 2022-03-31
CAPITAL WAVE FX United Kingdom - Financial Conduct Authority 2022-03-31
CAPWAY FOREX TRADING INVESTMENT United Kingdom - Financial Conduct Authority 2022-03-31
WorldWiseFX (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-03-31
financialclaimsconsultants.info (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-03-31
Oliver Briggs Ontario - Ontario Securities Commission 2022-03-30
ns trade fx United Kingdom - Financial Conduct Authority 2022-03-30
crypto coin xpert United Kingdom - Financial Conduct Authority 2022-03-30
crypto-assetstrading United Kingdom - Financial Conduct Authority 2022-03-30