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 11261 to 11280 of 31416 results

Commercial Name Corporate Name URL Regulator Date
TEE United Bank / TEE United Capital United Kingdom - Financial Conduct Authority 2023-11-06
TEE United Bank / TEE United Capital United Kingdom - Financial Conduct Authority 2023-11-06
Crypto Mining Nest / cryptominingnest.com United Kingdom - Financial Conduct Authority 2023-11-06
Gerco Capitals / gerco-capitals.com United Kingdom - Financial Conduct Authority 2023-11-06
www.plus500un.com (clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2023-11-06
CRYPTOTRADES United Kingdom - Financial Conduct Authority 2023-11-06
Elite Wealth Management (Clone) Ireland - Central Bank of Ireland 2023-11-06
Permanent TSB (Clone) Ireland - Central Bank of Ireland 2023-11-06
ALPHACRYPT MINER United Kingdom - Financial Conduct Authority 2023-11-06
Avantax Invest Group Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2023-11-06
ALPHAMININGHUB United Kingdom - Financial Conduct Authority 2023-11-03
capital-asset.world United Kingdom - Financial Conduct Authority 2023-11-03
BETACRYPTOMINING United Kingdom - Financial Conduct Authority 2023-11-03
FX Nexus United Kingdom - Financial Conduct Authority 2023-11-03
www.blueworldacqcorp.com United Kingdom - Financial Conduct Authority 2023-11-03
Crystal Finance Investment United Kingdom - Financial Conduct Authority 2023-11-03
OXIS & ASSOCIATES LLC United Kingdom - Financial Conduct Authority 2023-11-03
Digital Trading Markets United Kingdom - Financial Conduct Authority 2023-11-03
excelfund.org United Kingdom - Financial Conduct Authority 2023-11-03
quickmega loans United Kingdom - Financial Conduct Authority 2023-11-03