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 17981 to 18000 of 31501 results

Commercial Name Corporate Name URL Regulator Date
fx profit monger United Kingdom - Financial Conduct Authority 2022-02-01
Cryptomaxoptions United Kingdom - Financial Conduct Authority 2022-02-01
4DMed Ltd. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-02-01
Cloning entity Andreas Capital S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-02-01
Anders FX United Kingdom - Financial Conduct Authority 2022-02-01
Coinage Trade FX United Kingdom - Financial Conduct Authority 2022-02-01
Weekly Trade Cryptos United Kingdom - Financial Conduct Authority 2022-02-01
FAST CRYPTO EARNINGS United Kingdom - Financial Conduct Authority 2022-02-01
Crypto FX Trade Platform United Kingdom - Financial Conduct Authority 2022-02-01
crypto-ba.us United Kingdom - Financial Conduct Authority 2022-02-01
hotforex-crypto.trade United Kingdom - Financial Conduct Authority 2022-02-01
Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-01-31
fixed interest investments United Kingdom - Financial Conduct Authority 2022-01-31
elite coin trade United Kingdom - Financial Conduct Authority 2022-01-31
Concept-Blue Switzerland - Swiss Financial Market Supervisory Authority 2022-01-31
Cloning entity DNCA Finance Luxembourg - Commission de Surveillance du Secteur Financier 2022-01-31
BITMEX CRYPTO MINING United Kingdom - Financial Conduct Authority 2022-01-31
www.tm-mgmt.com Hong Kong - Securities and Futures Commission 2022-01-31
cryptomegalcoinstrade United Kingdom - Financial Conduct Authority 2022-01-28
cryptocrestmining United Kingdom - Financial Conduct Authority 2022-01-28