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 11801 to 11820 of 31382 results

Commercial Name Corporate Name URL Regulator Date
FUNDLITE United Kingdom - Financial Conduct Authority 2023-10-08
FASTFX OPTION United Kingdom - Financial Conduct Authority 2023-10-08
DELUXE SWISS LIMITED United Kingdom - Financial Conduct Authority 2023-10-08
ELITE GAIN LTD/ELITE GAINS LTD United Kingdom - Financial Conduct Authority 2023-10-08
ZACK ROCK FIRST INVESTMENT LTD United Kingdom - Financial Conduct Authority 2023-10-08
1BTCASH United Kingdom - Financial Conduct Authority 2023-10-08
APEX-COINS / APEX-COINS.CO United Kingdom - Financial Conduct Authority 2023-10-08
DINEROPROFIT United Kingdom - Financial Conduct Authority 2023-10-08
CRYPTO EMPIRE INVESTMENT United Kingdom - Financial Conduct Authority 2023-10-08
BAZE CAPITAL / BAZECAPITAL United Kingdom - Financial Conduct Authority 2023-10-08
ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS United Kingdom - Financial Conduct Authority 2023-10-08
CADOCINVESTMENTS United Kingdom - Financial Conduct Authority 2023-10-08
Coin Exchange / coin-exchange.uk United Kingdom - Financial Conduct Authority 2023-10-08
ENSUR EELITE CRYPTO United Kingdom - Financial Conduct Authority 2023-10-08
Auto Trade Connect United Kingdom - Financial Conduct Authority 2023-10-08
FutureCoins Ltd United Kingdom - Financial Conduct Authority 2023-10-08
Millennium Builders United Kingdom - Financial Conduct Authority 2023-10-08
Zen Trade United Kingdom - Financial Conduct Authority 2023-10-08
Aury Trades United Kingdom - Financial Conduct Authority 2023-10-08
Premier-Options United Kingdom - Financial Conduct Authority 2023-10-08