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 17761 to 17780 of 31476 results

Commercial Name Corporate Name URL Regulator Date
cryptocurrency-trade United Kingdom - Financial Conduct Authority 2022-02-14
coingateforextrade United Kingdom - Financial Conduct Authority 2022-02-14
cryptocurrencyindextrade United Kingdom - Financial Conduct Authority 2022-02-14
Overseas regulator issues warning about Crypto Infinite Miners New Zealand - Financial Markets Authority 2022-02-14
Imposter website alert: astral-trust.com New Zealand - Financial Markets Authority 2022-02-14
Goldship Limited United Kingdom - Financial Conduct Authority 2022-02-11
OCTA investment United Kingdom - Financial Conduct Authority 2022-02-11
Sanderfx United Kingdom - Financial Conduct Authority 2022-02-11
sureexpressfx247 United Kingdom - Financial Conduct Authority 2022-02-11
PINGOCRYPTOS United Kingdom - Financial Conduct Authority 2022-02-11
Passive Crypto Trade United Kingdom - Financial Conduct Authority 2022-02-11
Passive Crypto Trade United Kingdom - Financial Conduct Authority 2022-02-11
Valens FX United Kingdom - Financial Conduct Authority 2022-02-11
FX Master Trader United Kingdom - Financial Conduct Authority 2022-02-11
FX BIT-INCOM United Kingdom - Financial Conduct Authority 2022-02-11
FX Base United Kingdom - Financial Conduct Authority 2022-02-11
FXChain Ltd United Kingdom - Financial Conduct Authority 2022-02-11
Fxgolden United Kingdom - Financial Conduct Authority 2022-02-11
Forex Gold Analysis United Kingdom - Financial Conduct Authority 2022-02-11
Earning More Crypto LTD United Kingdom - Financial Conduct Authority 2022-02-11