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 11741 to 11760 of 31386 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CLIMESTOCK | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Crypto Hood | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Fxs Pro Investment Forex - https://fxsproinvestmentforex.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Citi Crypto Traders | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| fxassureltd.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| FORTRAND CAPITAL | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Online Crypto Trading Platform / profxtmineotrades.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Polar Profits | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| WAVY CRYPTO | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| liquidoxtrading.org | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| BitNeo Ltd / investing4bitcoin.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Koin FX Global / koinfxglobal.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| ExoveTech / exovetech.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| lobofx.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| CryptoVision / cryptovision.uk | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Xtrembitefx / xtrembitefx.net | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Bitsummatefx | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Hodlergroupfx - https://hodlergroupfx.com/ | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Double Income Trading / doubleincometrading.com | United Kingdom - Financial Conduct Authority | 2023-10-09 |
