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 10681 to 10700 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Crypto-Elites | Switzerland - Swiss Financial Market Supervisory Authority | 2023-12-01 | |||
| www.gwaggroup.com | Switzerland - Swiss Financial Market Supervisory Authority | 2023-12-01 | |||
| SUO TEMPORE AG | Switzerland - Swiss Financial Market Supervisory Authority | 2023-12-01 | |||
| PROACTIVETRADELIVE | United Kingdom - Financial Conduct Authority | 2023-12-01 | |||
| ECFXT | United Kingdom - Financial Conduct Authority | 2023-12-01 | |||
| Sky Trading Fx | United Kingdom - Financial Conduct Authority | 2023-12-01 | |||
| Public Warning on Bellavista Bitcoin Bank (BVBB) | Gibraltar - Gibraltar Financial Services Commission | 2023-12-01 | |||
| Public Warning on https://www.bullishdot.co | Gibraltar - Gibraltar Financial Services Commission | 2023-12-01 | |||
| Public warning on https://www.bullish-dot.co. | Gibraltar - Gibraltar Financial Services Commission | 2023-12-01 | |||
| www.interlandassetmgt.com & www.interlandassets.com – Unlicensed Entities | Malta - Malta Financial Services Authority | 2023-12-01 | |||
| PREMIUM GLOBAL | United Kingdom - Financial Conduct Authority | 2023-11-30 | |||
| GROW CAPITAL/Grow Capital Organisation | United Kingdom - Financial Conduct Authority | 2023-11-30 | |||
| 24Cashflow / 24cashflow Ltd - https://www.24cashflow.co.uk/ | United Kingdom - Financial Conduct Authority | 2023-11-30 | |||
| Merobit Ltd / merobit.net | United Kingdom - Financial Conduct Authority | 2023-11-30 | |||
| FUTURE-TRADE.LTD | United Kingdom - Financial Conduct Authority | 2023-11-30 | |||
| Crypto global markets/ https://cryptglobalmarkets.com | United Kingdom - Financial Conduct Authority | 2023-11-30 | |||
| Infinity Business Brokers Limited / https://infinity-brokers.com | United Kingdom - Financial Conduct Authority | 2023-11-30 | |||
| Extremely FX Market / https://extremelyfxmarket.org | United Kingdom - Financial Conduct Authority | 2023-11-30 | |||
| Wealth Watch / wealthwatchs.com | United Kingdom - Financial Conduct Authority | 2023-11-30 | |||
| Intelligence Claims | United Kingdom - Financial Conduct Authority | 2023-11-30 |
