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 19801 to 19820 of 34356 results

Commercial Name Corporate Name URL Regulator Date
Porterfield Financial Holdings (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-04-29
CRYPTODESIREE United Kingdom - Financial Conduct Authority 2022-04-28
CRYPTOCKLIMITED United Kingdom - Financial Conduct Authority 2022-04-28
GREENSTONE-ASSETS LTD United Kingdom - Financial Conduct Authority 2022-04-28
STOCKFOREXTRADE United Kingdom - Financial Conduct Authority 2022-04-28
Virgins Markets Ontario - Ontario Securities Commission 2022-04-28
Crypto-Trade 365 (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-04-28
This Is Money Rates (clone of Appointed Representative) United Kingdom - Financial Conduct Authority 2022-04-28
Ascom Investment Company Switzerland - Swiss Financial Market Supervisory Authority 2022-04-28
Fidelity Panel Finance Switzerland - Swiss Financial Market Supervisory Authority 2022-04-28
log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com Cyprus - Cyprus Securities and Exchange Commission 2022-04-28
ECRYPTOFUTURE United Kingdom - Financial Conduct Authority 2022-04-27
website www.ashtonmoss.lu Luxembourg - Commission de Surveillance du Secteur Financier 2022-04-27
Cryptogain Switzerland Switzerland - Swiss Financial Market Supervisory Authority 2022-04-27
Win ICoin Switzerland - Swiss Financial Market Supervisory Authority 2022-04-27
kannon acquisitions United Kingdom - Financial Conduct Authority 2022-04-26
WINGS FX United Kingdom - Financial Conduct Authority 2022-04-26
CRYPTOS COIN TRADERS United Kingdom - Financial Conduct Authority 2022-04-26
DELUXE COIN FX United Kingdom - Financial Conduct Authority 2022-04-26
SPOT MINING FX United Kingdom - Financial Conduct Authority 2022-04-26