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 17501 to 17520 of 31501 results

Commercial Name Corporate Name URL Regulator Date
bitmain United Kingdom - Financial Conduct Authority 2022-03-03
website www.bf-investment.net Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-03
Tryst Consulting Llc Italy - Commissione Nazionale per le Società e la Borsa 2022-03-03
Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-03-03
Finance and Currency Limited Ontario - Ontario Securities Commission 2022-03-02
arcadetradeplatform United Kingdom - Financial Conduct Authority 2022-03-02
AMS FX LTD United Kingdom - Financial Conduct Authority 2022-03-02
worldcryptominers.com United Kingdom - Financial Conduct Authority 2022-03-02
Trade Universe United Kingdom - Financial Conduct Authority 2022-03-02
Tradelineglobal.com United Kingdom - Financial Conduct Authority 2022-03-02
tokeprofit.com United Kingdom - Financial Conduct Authority 2022-03-02
thomastradingservices.com United Kingdom - Financial Conduct Authority 2022-03-02
Mytradingcollege Ontario - Ontario Securities Commission 2022-03-01
CentaurBTC Ontario - Ontario Securities Commission 2022-03-01
tradecryptominers United Kingdom - Financial Conduct Authority 2022-03-01
Premier Forex (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-03-01
cryptexfxbitrade United Kingdom - Financial Conduct Authority 2022-03-01
bestcryptminers United Kingdom - Financial Conduct Authority 2022-03-01
Sense Reserve Switzerland - Swiss Financial Market Supervisory Authority 2022-03-01
Sense Bank Switzerland - Swiss Financial Market Supervisory Authority 2022-03-01