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 8581 to 8600 of 31386 results

Commercial Name Corporate Name URL Regulator Date
BITradeCrypto - https://bitradecrypto.com/ United Kingdom - Financial Conduct Authority 2024-03-22
Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-22
alchemyprime.us (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-22
Smart Wallet / smartwallrtplus.com United Kingdom - Financial Conduct Authority 2024-03-22
InvestQHub / investqhub.com United Kingdom - Financial Conduct Authority 2024-03-22
BALTS CAPITAL United Kingdom - Financial Conduct Authority 2024-03-22
CRYPTOCAPITAL-ELITE United Kingdom - Financial Conduct Authority 2024-03-22
CENTRICGLOBAL.LTD United Kingdom - Financial Conduct Authority 2024-03-22
DYNAMIC-ACCESS.LTD United Kingdom - Financial Conduct Authority 2024-03-22
ASSETCOIN TRADERS United Kingdom - Financial Conduct Authority 2024-03-22
COIN-BRIDGE.COM / COIN-BRIDGE United Kingdom - Financial Conduct Authority 2024-03-22
Xtrade International Ltd Japan - Financial Services Agency 2024-03-22
EF Worldwide Ltd Japan - Financial Services Agency 2024-03-22
4Square SY Ltd Japan - Financial Services Agency 2024-03-22
SMT Capital Switzerland - Swiss Financial Market Supervisory Authority 2024-03-22
BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER United Kingdom - Financial Conduct Authority 2024-03-21
FINANCE-FARM United Kingdom - Financial Conduct Authority 2024-03-21
ALFUND MINING United Kingdom - Financial Conduct Authority 2024-03-21
IQcent Ukraine - National Securities and Stock Market Commission 2024-03-21
ForexChief Ukraine - National Securities and Stock Market Commission 2024-03-21