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 34356 results

Commercial Name Corporate Name URL Regulator Date
CRYPTOLIVETRADING.LTD British Virgin Islands - British Virgin Islands Financial Services Commission 2023-01-05
Mercuria X / Mercuria Ventures Luxembourg - Commission de Surveillance du Secteur Financier 2023-01-05
Vanguard Group (Ireland) Limited (CLONE) Ireland - Central Bank of Ireland 2023-01-05
crypto-rate.ltd United Kingdom - Financial Conduct Authority 2023-01-05
PRIMAL CAPITAL BANK United Kingdom - Financial Conduct Authority 2023-01-05
PIPS INDEX FX United Kingdom - Financial Conduct Authority 2023-01-05
DETOX BANK / DETOXBANK United Kingdom - Financial Conduct Authority 2023-01-05
MAXGROWTH FX United Kingdom - Financial Conduct Authority 2023-01-05
Global Expert Investment Pro / globalexpertinvestmentpro.com United Kingdom - Financial Conduct Authority 2023-01-05
Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk United Kingdom - Financial Conduct Authority 2023-01-05
Cryptoneyx United Kingdom - Financial Conduct Authority 2023-01-05
SWISS HOLDING BANK United Kingdom - Financial Conduct Authority 2023-01-05
FXGLOBE CHINA United Kingdom - Financial Conduct Authority 2023-01-05
KNC Miners Ltd / kncminers.com United Kingdom - Financial Conduct Authority 2023-01-05
iX FOREX LTD United Kingdom - Financial Conduct Authority 2023-01-04
Monie Trust Savings United Kingdom - Financial Conduct Authority 2023-01-04
STOCKTRADE FX United Kingdom - Financial Conduct Authority 2023-01-04
LEGIT BITCOIN FX United Kingdom - Financial Conduct Authority 2023-01-04
SPRING CAPITAL BANK United Kingdom - Financial Conduct Authority 2023-01-04
Financial Access Bank United Kingdom - Financial Conduct Authority 2023-01-04