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 18321 to 18340 of 31501 results

Commercial Name Corporate Name URL Regulator Date
GOLDFX INVESTMENT United Kingdom - Financial Conduct Authority 2021-12-30
Wintrust Crypto Investment United Kingdom - Financial Conduct Authority 2021-12-30
Crypto Trust Investors United Kingdom - Financial Conduct Authority 2021-12-30
FXPROINVESTING United Kingdom - Financial Conduct Authority 2021-12-30
FXPROINVESTRADE United Kingdom - Financial Conduct Authority 2021-12-30
CRYPTOGAINFXTRADE United Kingdom - Financial Conduct Authority 2021-12-30
FXTRADECRYPTOCURRENCY United Kingdom - Financial Conduct Authority 2021-12-30
SWIFTCRYPTOINVESTMENTRADE United Kingdom - Financial Conduct Authority 2021-12-30
EASYINCOMEFX United Kingdom - Financial Conduct Authority 2021-12-30
SMARTFXINVESTMENTS United Kingdom - Financial Conduct Authority 2021-12-30
FOREX NETCOIN United Kingdom - Financial Conduct Authority 2021-12-30
Crypto Infinite Miners United Kingdom - Financial Conduct Authority 2021-12-30
Universal-Crypto-investment United Kingdom - Financial Conduct Authority 2021-12-30
Crypto Forex Club Ltd United Kingdom - Financial Conduct Authority 2021-12-30
Fields Capital Partners LLC United Kingdom - Financial Conduct Authority 2021-12-30
FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-12-30
Trade24 United Kingdom - Financial Conduct Authority 2021-12-29
FOREX BINARY OPTION TRADE FX United Kingdom - Financial Conduct Authority 2021-12-29
Crypto Chain Invest United Kingdom - Financial Conduct Authority 2021-12-29
cryptoexpertminer United Kingdom - Financial Conduct Authority 2021-12-29