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 19661 to 19680 of 32972 results

Commercial Name Corporate Name URL Regulator Date
CRYPTOFXTRADESTOCK United Kingdom - Financial Conduct Authority 2022-01-13
Druid ICAV (Clone) Ireland - Central Bank of Ireland 2022-01-13
FX INVESTMENT Ltd United Kingdom - Financial Conduct Authority 2022-01-13
BinaryForexCrypto LTD United Kingdom - Financial Conduct Authority 2022-01-13
TradeFx Gains Crypto United Kingdom - Financial Conduct Authority 2022-01-13
Tradingbloom The Netherlands - The Dutch Authority for the Financial Markets 2022-01-13
elheavyinversor Argentina - Comisión Nacional de Valores 2022-01-12
GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. Argentina - Comisión Nacional de Valores 2022-01-12
Coinyee Ontario - Ontario Securities Commission 2022-01-12
Quantrix Capital Ontario - Ontario Securities Commission 2022-01-12
firstcryptofx United Kingdom - Financial Conduct Authority 2022-01-12
FXCRYPTOLEGALTRADE United Kingdom - Financial Conduct Authority 2022-01-12
Crypto Hub Investments United Kingdom - Financial Conduct Authority 2022-01-12
Vintage Crypto Assets United Kingdom - Financial Conduct Authority 2022-01-12
Oneshare plc (Clone) Ireland - Central Bank of Ireland 2022-01-12
All Crypto Invest United Kingdom - Financial Conduct Authority 2022-01-12
ELITE INVESTMENT FX United Kingdom - Financial Conduct Authority 2022-01-12
CRYPTO EMPIREFX LTD United Kingdom - Financial Conduct Authority 2022-01-12
COINCLOUD CRYPTO INVESTMENT United Kingdom - Financial Conduct Authority 2022-01-12
Investing Solution FX United Kingdom - Financial Conduct Authority 2022-01-12