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 18581 to 18600 of 31463 results

Commercial Name Corporate Name URL Regulator Date
www.bitcoinchampion.io Austria - Financial Market Authority 2021-11-23
Red Rock Investment Management GmbH Austria - Financial Market Authority 2021-11-23
Platinex or Lithe Group Ltd Austria - Financial Market Authority 2021-11-23
ATFX Global Austria - Financial Market Authority 2021-11-23
StormGain LLC Austria - Financial Market Authority 2021-11-23
Richfielder Austria - Financial Market Authority 2021-11-23
www.globdechain.com Austria - Financial Market Authority 2021-11-23
TopMarketCap Austria - Financial Market Authority 2021-11-23
Bank of America (Clone of FCA Authorised firms) United Kingdom - Financial Conduct Authority 2021-11-23
Eurotrade United Kingdom - Financial Conduct Authority 2021-11-23
cryptoprofixt.com United Kingdom - Financial Conduct Authority 2021-11-23
cryptobinoption.com United Kingdom - Financial Conduct Authority 2021-11-23
Everett consulting Group United Kingdom - Financial Conduct Authority 2021-11-23
Cascadecoinet United Kingdom - Financial Conduct Authority 2021-11-23
Crypto Wealth Trading United Kingdom - Financial Conduct Authority 2021-11-23
FXInvestCrypto United Kingdom - Financial Conduct Authority 2021-11-23
Universal Crypto Trade FX United Kingdom - Financial Conduct Authority 2021-11-23
UGE Group France - Autorité des marchés financiers 2021-11-22
Greencore consulting Group LLC United Kingdom - Financial Conduct Authority 2021-11-22
Copperstone Global Advisors LLC United Kingdom - Financial Conduct Authority 2021-11-22