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 18601 to 18620 of 32618 results

Commercial Name Corporate Name URL Regulator Date
COIN FOX LTD United Kingdom - Financial Conduct Authority 2022-03-04
chilizpreco United Kingdom - Financial Conduct Authority 2022-03-04
coinaffirm.com United Kingdom - Financial Conduct Authority 2022-03-04
Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-03-04
German Gilts United Kingdom - Financial Conduct Authority 2022-03-04
rescapinvestment.com United Kingdom - Financial Conduct Authority 2022-03-04
realcryptoworld.com United Kingdom - Financial Conduct Authority 2022-03-04
RUBBLECOINS.COM United Kingdom - Financial Conduct Authority 2022-03-04
Segiotrade.ltd United Kingdom - Financial Conduct Authority 2022-03-04
Spin Capitals United Kingdom - Financial Conduct Authority 2022-03-04
Surebinaryincomtrade.com United Kingdom - Financial Conduct Authority 2022-03-04
Stormer fxtrade option United Kingdom - Financial Conduct Authority 2022-03-04
Sugexcryptopro.com United Kingdom - Financial Conduct Authority 2022-03-04
LSAF S.R.L y/o LS GROUP Argentina - Comisión Nacional de Valores 2022-03-03
bip funds United Kingdom - Financial Conduct Authority 2022-03-03
bitcoinge ltd United Kingdom - Financial Conduct Authority 2022-03-03
aspirecoin invest United Kingdom - Financial Conduct Authority 2022-03-03
autofxstocks United Kingdom - Financial Conduct Authority 2022-03-03
bitmain United Kingdom - Financial Conduct Authority 2022-03-03
website www.bf-investment.net Luxembourg - Commission de Surveillance du Secteur Financier 2022-03-03