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 18541 to 18560 of 31463 results

Commercial Name Corporate Name URL Regulator Date
income bonds uk United Kingdom - Financial Conduct Authority 2021-11-29
FlexCapital.cc United Kingdom - Financial Conduct Authority 2021-11-29
website www.souverainpe.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-11-26
Southlane Consulting LLC United Kingdom - Financial Conduct Authority 2021-11-26
Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-11-26
crypto-company.site United Kingdom - Financial Conduct Authority 2021-11-26
Climaxcryptoforex United Kingdom - Financial Conduct Authority 2021-11-26
Crypto Fambit (Investments) Ltd United Kingdom - Financial Conduct Authority 2021-11-26
AEROSCRPTO United Kingdom - Financial Conduct Authority 2021-11-26
crypto-test investment United Kingdom - Financial Conduct Authority 2021-11-26
fastcryptofxtrade United Kingdom - Financial Conduct Authority 2021-11-26
Paramount Financial Services United Kingdom - Financial Conduct Authority 2021-11-25
Novoideal Switzerland - Swiss Financial Market Supervisory Authority 2021-11-25
Cryptoelitestrades United Kingdom - Financial Conduct Authority 2021-11-25
cryptolegalminers.online United Kingdom - Financial Conduct Authority 2021-11-25
cryptofxexpertminers.online United Kingdom - Financial Conduct Authority 2021-11-25
Sparowscapital (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-11-25
CryptoGlobalTrades / ACXTRADING United Kingdom - Financial Conduct Authority 2021-11-25
Total coin solidarity United Kingdom - Financial Conduct Authority 2021-11-25
Swift Speed Crypto Trading United Kingdom - Financial Conduct Authority 2021-11-25