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 11761 to 11780 of 31386 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Crypto Fam (https://cryptofam.xyz/) | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| MBM Capitals / MBM-CAPITALS | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| KuCoin / kucoin.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Markets Analyst (https://markets-analyst.com/) | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Satun-Fx | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| SwiftLedgerOption/ Swift Ledger Option | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Fast Mine FX (https://fastminefx.com/) | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Deltacoin Limited - https://deltacoin.limited/?a=home | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Autoforextradesignal / autoforextradesignal.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| dcryptopromanager.com LTD/ crypto pro manager investment ltd | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Crypto Capital Limited (https://cryptocapital-limited.net/) | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Spikefxfasttrade – spikefxfasttrade.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Global Crypto Consulting (https://www.globalcryptoconsulting.com/) | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| fxtexchange / fxtexchange.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| FXTECHTRADECO/ Fxtech Tradeco | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Megafxelitetrade | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Tolgrand / tolgrand.com | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| GCCICPROFX | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Global Unique Gains Fx | United Kingdom - Financial Conduct Authority | 2023-10-09 | |||
| Globalfxvitaltrade | United Kingdom - Financial Conduct Authority | 2023-10-09 |
