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 19381 to 19400 of 34356 results

Commercial Name Corporate Name URL Regulator Date
Anley Trustees Limited (the impersonating entity) Jersey - Jersey Financial Services Commission 2022-06-27
CRYPTOFXBIT United Kingdom - Financial Conduct Authority 2022-06-27
Global Incomebase Ltd United Kingdom - Financial Conduct Authority 2022-06-27
VelocityTradeFX British Columbia - British Columbia Securities Commission 2022-06-24
CRYPTOCOIN-CASH LIMITED United Kingdom - Financial Conduct Authority 2022-06-24
CRYPTOUPDATE24 United Kingdom - Financial Conduct Authority 2022-06-24
EQUITY INNOVATION MARKETS United Kingdom - Financial Conduct Authority 2022-06-24
CCSMarkets British Columbia - British Columbia Securities Commission 2022-06-23
HitBeat British Columbia - British Columbia Securities Commission 2022-06-23
Coinmining42 British Columbia - British Columbia Securities Commission 2022-06-23
Fine Investments British Columbia - British Columbia Securities Commission 2022-06-23
LiquiditySwap British Columbia - British Columbia Securities Commission 2022-06-23
TIO Markets Ltd. (doing business as TIOmarkets) British Columbia - British Columbia Securities Commission 2022-06-23
FOREX EXPRESS ROBOT United Kingdom - Financial Conduct Authority 2022-06-23
mycryptoworks United Kingdom - Financial Conduct Authority 2022-06-23
CRYPTO FUTURE INVEST United Kingdom - Financial Conduct Authority 2022-06-23
Thompson Companies United Kingdom - Financial Conduct Authority 2022-06-23
SRFX TRADES United Kingdom - Financial Conduct Authority 2022-06-23
META CRYPTO MINING United Kingdom - Financial Conduct Authority 2022-06-23
Fridman - Conason United Kingdom - Financial Conduct Authority 2022-06-23