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 18081 to 18100 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Crypto Profit Mil Trading Services | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Crypto Thrust | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Green Bond Rates | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Foreign Investments Enforcement Division | United Kingdom - Financial Conduct Authority | 2022-01-21 | |||
| Essem Trading | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| Miners-Gold | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| UPRISE FOREX INVESTMENT | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| CRYPTOFILEOPTION | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| darikcoin | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| Crypto Solution Ltd, Agrico Holdings Limited, Wirexinvest Invest Limited, Wirex Uab, Strat Ltd, Invest Area Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2022-01-20 | |||
| Kensington Capital UK | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| Global Solution | Switzerland - Swiss Financial Market Supervisory Authority | 2022-01-20 | |||
| ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| mining hub | United Kingdom - Financial Conduct Authority | 2022-01-20 | |||
| Fraudulent credit offers | Belgium - Financial Services and Markets Authority | 2022-01-20 | |||
| Bendigo Coins LTD (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-01-19 | |||
| Corriegarth Wind Energy/ www.corriegarthwindenergy.com (Please note this has no link to Corriegarth Wind Energy Holdings Limited Company number SC253383 or Corriegarth Wind Energy Limited Company number SC486712) | United Kingdom - Financial Conduct Authority | 2022-01-19 | |||
| union apex credit bank | United Kingdom - Financial Conduct Authority | 2022-01-19 | |||
| elitefxoptiontrade | United Kingdom - Financial Conduct Authority | 2022-01-19 | |||
| trade city | United Kingdom - Financial Conduct Authority | 2022-01-19 |
