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 18061 to 18080 of 31501 results

Commercial Name Corporate Name URL Regulator Date
HTTP://MANDBCAPITAL.CO.UK/ Spain - Comisión Nacional del Mercado de Valores 2022-01-24
HTTPS://BITCOINS-EVOLUTION.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-01-24
Panteras Capital PLC Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-01-24
CRYPTOCRYSTALTRADE United Kingdom - Financial Conduct Authority 2022-01-24
FX CRYPTO MAVENS United Kingdom - Financial Conduct Authority 2022-01-24
CAPITAL CRYPTO TRADE United Kingdom - Financial Conduct Authority 2022-01-24
Cryptofxtradeapi United Kingdom - Financial Conduct Authority 2022-01-24
http://yggjnet.com Hong Kong - Securities and Futures Commission 2022-01-24
crypto infuse United Kingdom - Financial Conduct Authority 2022-01-24
Upswingtrade.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-01-24
IQBcoin (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-01-24
www.loanmachinelimited.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-01-24
Diamond Futurity Fund / DFF (Ireland) Limited (Clone) Ireland - Central Bank of Ireland 2022-01-21
Crypto Ventaja United Kingdom - Financial Conduct Authority 2022-01-21
Fast Trading and Crypto Mining United Kingdom - Financial Conduct Authority 2022-01-21
Auto5CryptoFx United Kingdom - Financial Conduct Authority 2022-01-21
Super Cryptoptions United Kingdom - Financial Conduct Authority 2022-01-21
CRYPTO GROWTH LABS United Kingdom - Financial Conduct Authority 2022-01-21
Cryptoforexoptions Markets Incorporated United Kingdom - Financial Conduct Authority 2022-01-21
Cryptoprimefxtrade United Kingdom - Financial Conduct Authority 2022-01-21