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 19461 to 19480 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Crypto FX Trade Platform United Kingdom - Financial Conduct Authority 2022-02-01
crypto-ba.us United Kingdom - Financial Conduct Authority 2022-02-01
hotforex-crypto.trade United Kingdom - Financial Conduct Authority 2022-02-01
Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-01-31
fixed interest investments United Kingdom - Financial Conduct Authority 2022-01-31
elite coin trade United Kingdom - Financial Conduct Authority 2022-01-31
Concept-Blue Switzerland - Swiss Financial Market Supervisory Authority 2022-01-31
Cloning entity DNCA Finance Luxembourg - Commission de Surveillance du Secteur Financier 2022-01-31
BITMEX CRYPTO MINING United Kingdom - Financial Conduct Authority 2022-01-31
www.tm-mgmt.com Hong Kong - Securities and Futures Commission 2022-01-31
cryptomegalcoinstrade United Kingdom - Financial Conduct Authority 2022-01-28
cryptocrestmining United Kingdom - Financial Conduct Authority 2022-01-28
DASHFX TRADE United Kingdom - Financial Conduct Authority 2022-01-28
FX MEGA TRADING United Kingdom - Financial Conduct Authority 2022-01-28
crypto zone mining 247 United Kingdom - Financial Conduct Authority 2022-01-28
Forextimeprime United Kingdom - Financial Conduct Authority 2022-01-28
McKinsey International Group United Kingdom - Financial Conduct Authority 2022-01-28
Cryptocilia United Kingdom - Financial Conduct Authority 2022-01-28
profitfxtradeplus24.com United Kingdom - Financial Conduct Authority 2022-01-28
Premium-Cryptos United Kingdom - Financial Conduct Authority 2022-01-28