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 18301 to 18320 of 31501 results

Commercial Name Corporate Name URL Regulator Date
KALE CRYPTO INVESTMENT United Kingdom - Financial Conduct Authority 2022-01-05
AstroFX Investment United Kingdom - Financial Conduct Authority 2022-01-05
FXCITY Index United Kingdom - Financial Conduct Authority 2022-01-05
Cryptowallfx Company Platform United Kingdom - Financial Conduct Authority 2022-01-05
ELLIOTT CRYPTO MARKET United Kingdom - Financial Conduct Authority 2022-01-05
Crypto Chain Invest United Kingdom - Financial Conduct Authority 2022-01-05
Epiccrypto Invest United Kingdom - Financial Conduct Authority 2022-01-05
Forage Cryptfx Trade United Kingdom - Financial Conduct Authority 2022-01-05
Invest Ireland Ireland - Central Bank of Ireland 2022-01-04
Hampton-Kaufmann Advisors LLC United Kingdom - Financial Conduct Authority 2022-01-04
Latest Bond Rates / Better Bond Rates Ireland - Central Bank of Ireland 2022-01-04
Brookfield Investment Funds PLC (Clone) Ireland - Central Bank of Ireland 2022-01-04
Tomahawk Finance Co Ltd Hong Kong - Securities and Futures Commission 2022-01-03
Express Finance bank Polska S.A. Poland - Polish Financial Supervision Authority 2021-12-31
Sator Marek Szymkowiak (business name) Poland - Polish Financial Supervision Authority 2021-12-31
TRS Markets Ltd Poland - Polish Financial Supervision Authority 2021-12-31
bitbuyscoin United Kingdom - Financial Conduct Authority 2021-12-31
Equinox FX/Crypto Investment Pro United Kingdom - Financial Conduct Authority 2021-12-30
Legit Crypto.com Ltd United Kingdom - Financial Conduct Authority 2021-12-30
147PROFIT MINING United Kingdom - Financial Conduct Authority 2021-12-30