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 19541 to 19560 of 32972 results

Commercial Name Corporate Name URL Regulator Date
crypto infuse United Kingdom - Financial Conduct Authority 2022-01-24
Upswingtrade.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-01-24
IQBcoin (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-01-24
www.loanmachinelimited.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-01-24
Diamond Futurity Fund / DFF (Ireland) Limited (Clone) Ireland - Central Bank of Ireland 2022-01-21
Crypto Ventaja United Kingdom - Financial Conduct Authority 2022-01-21
Fast Trading and Crypto Mining United Kingdom - Financial Conduct Authority 2022-01-21
Auto5CryptoFx United Kingdom - Financial Conduct Authority 2022-01-21
Super Cryptoptions United Kingdom - Financial Conduct Authority 2022-01-21
CRYPTO GROWTH LABS United Kingdom - Financial Conduct Authority 2022-01-21
Cryptoforexoptions Markets Incorporated United Kingdom - Financial Conduct Authority 2022-01-21
Cryptoprimefxtrade United Kingdom - Financial Conduct Authority 2022-01-21
Crypto Profit Mil Trading Services United Kingdom - Financial Conduct Authority 2022-01-21
Crypto Thrust United Kingdom - Financial Conduct Authority 2022-01-21
Green Bond Rates United Kingdom - Financial Conduct Authority 2022-01-21
Foreign Investments Enforcement Division United Kingdom - Financial Conduct Authority 2022-01-21
Essem Trading United Kingdom - Financial Conduct Authority 2022-01-20
Miners-Gold United Kingdom - Financial Conduct Authority 2022-01-20
UPRISE FOREX INVESTMENT United Kingdom - Financial Conduct Authority 2022-01-20
CRYPTOFILEOPTION United Kingdom - Financial Conduct Authority 2022-01-20