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 18381 to 18400 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CANAAN CRYPTO INVESTMENT | United Kingdom - Financial Conduct Authority | 2021-12-23 | |||
| CRYPTO COIN | United Kingdom - Financial Conduct Authority | 2021-12-23 | |||
| ABSYSTEM / DONNYBROOK CONSULTING LTD | Portugal - Comissão do Mercado de Valores Mobiliários | 2021-12-23 | |||
| SanaKo Service Ltd (finvestings.com) | Poland - Polish Financial Supervision Authority | 2021-12-23 | |||
| B.W.B. Ireland Investment Management | Ireland - Central Bank of Ireland | 2021-12-23 | |||
| horizonconsultanciesltd.com (clone of former PSD Agent) | United Kingdom - Financial Conduct Authority | 2021-12-23 | |||
| WestPointFX | Hong Kong - Securities and Futures Commission | 2021-12-23 | |||
| AC Capital Partners (Clone) | Ireland - Central Bank of Ireland | 2021-12-22 | |||
| PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-12-22 | |||
| Howard-Hagen Public Accountants | United Kingdom - Financial Conduct Authority | 2021-12-22 | |||
| Mancard-Inc | Switzerland - Swiss Financial Market Supervisory Authority | 2021-12-22 | |||
| HillFinServices (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-12-22 | |||
| KontoFX | Ireland - Central Bank of Ireland | 2021-12-22 | |||
| Crypto FX Trades | United Kingdom - Financial Conduct Authority | 2021-12-22 | |||
| online trading platform “QUANLOOP” (https://www.quanloop.com) | Greece - Hellenic Capital Market Commission | 2021-12-22 | |||
| Umbrella Loans (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2021-12-22 | |||
| Daxiron | Sweden - Finansinspektionen | 2021-12-22 | |||
| Euro Clearing Bank Sweden | Sweden - Finansinspektionen | 2021-12-22 | |||
| FXTRADINGINVEST | United Kingdom - Financial Conduct Authority | 2021-12-22 | |||
| Vitality Crypto | United Kingdom - Financial Conduct Authority | 2021-12-22 |
