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 11781 to 11800 of 31386 results

Commercial Name Corporate Name URL Regulator Date
Norton FX Trades & Investments United Kingdom - Financial Conduct Authority 2023-10-09
Superfxrapidtrade United Kingdom - Financial Conduct Authority 2023-10-09
CrestHillFx / cresthillfx.com United Kingdom - Financial Conduct Authority 2023-10-09
spotpayfx.com Ltd / spotpayfx.com United Kingdom - Financial Conduct Authority 2023-10-09
MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 United Kingdom - Financial Conduct Authority 2023-10-09
CRYPTO BIT MINERS United Kingdom - Financial Conduct Authority 2023-10-08
CRYPTO GENIE United Kingdom - Financial Conduct Authority 2023-10-08
CRYPTO AIR DROPS United Kingdom - Financial Conduct Authority 2023-10-08
CRYPTO CAPITAL INVESTMENT United Kingdom - Financial Conduct Authority 2023-10-08
CRYPTO FTMS United Kingdom - Financial Conduct Authority 2023-10-08
SUPERB COIN United Kingdom - Financial Conduct Authority 2023-10-08
CRYPTO M FUTURES United Kingdom - Financial Conduct Authority 2023-10-08
ELITEWHITESAVINGS United Kingdom - Financial Conduct Authority 2023-10-08
Paygold Investment United Kingdom - Financial Conduct Authority 2023-10-08
Crypto Mining Option United Kingdom - Financial Conduct Authority 2023-10-08
Bitvest Crypto Trade United Kingdom - Financial Conduct Authority 2023-10-08
GLOBALTRADINGFUND United Kingdom - Financial Conduct Authority 2023-10-08
Bitcorp Investment United Kingdom - Financial Conduct Authority 2023-10-08
CRYPTO-CENEFITS247 / CRYPTO-Benefits247 United Kingdom - Financial Conduct Authority 2023-10-08
DELUXE TRADING FX United Kingdom - Financial Conduct Authority 2023-10-08