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 11141 to 11160 of 31416 results

Commercial Name Corporate Name URL Regulator Date
kriptstamp.com United Kingdom - Financial Conduct Authority 2023-11-13
AI TO FOREX LIMITED United Kingdom - Financial Conduct Authority 2023-11-13
CRYPTOMEGATRADES United Kingdom - Financial Conduct Authority 2023-11-13
FX HASH United Kingdom - Financial Conduct Authority 2023-11-13
Cryptoearningprofit United Kingdom - Financial Conduct Authority 2023-11-13
HerosFX United Kingdom - Financial Conduct Authority 2023-11-13
ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-11-13
Golden Currencies (Clone of FCA Authorised firms) United Kingdom - Financial Conduct Authority 2023-11-13
Wasixcap United Kingdom - Financial Conduct Authority 2023-11-13
Asgard Management Plc (Clone of UK Registered Company) United Kingdom - Financial Conduct Authority 2023-11-13
Finalto Pro / finalto.pro (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-11-13
huobi.com - htx.com - HTX (and/or Huobi Global and/or Huobi) United Kingdom - Financial Conduct Authority 2023-11-13
ByBit United Kingdom - Financial Conduct Authority 2023-11-13
www.infinity4x.com Australia - Australian Securities and Investments Commission 2023-11-13
www.zineera.com Australia - Australian Securities and Investments Commission 2023-11-13
https://cloudtoken-cto.com Australia - Australian Securities and Investments Commission 2023-11-13
https://digitalxvalue.co Australia - Australian Securities and Investments Commission 2023-11-13
https://leewaygroups.ltd Australia - Australian Securities and Investments Commission 2023-11-13
https://payforex.io Australia - Australian Securities and Investments Commission 2023-11-13
www.75markets.com Australia - Australian Securities and Investments Commission 2023-11-13