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 12001 to 12020 of 31394 results

Commercial Name Corporate Name URL Regulator Date
CryptoEnterprise United Kingdom - Financial Conduct Authority 2023-09-21
Crypto Eco Vest United Kingdom - Financial Conduct Authority 2023-09-21
PLUTOFOREXTRADE United Kingdom - Financial Conduct Authority 2023-09-21
Forex Prime Earners United Kingdom - Financial Conduct Authority 2023-09-21
Capital1 Internet Savings United Kingdom - Financial Conduct Authority 2023-09-21
Zurich Ireland Plc (Clone) Ireland - Central Bank of Ireland 2023-09-21
Jacob crypto bury United Kingdom - Financial Conduct Authority 2023-09-21
RAPIDFEX TRADES United Kingdom - Financial Conduct Authority 2023-09-21
VASTCRYPTOWAVEOPTIONS United Kingdom - Financial Conduct Authority 2023-09-21
ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) Romania - Financial Supervisory Authority 2023-09-21
Trade Market Analysis The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
Tools4deals The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
MabCredit The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
Emarket-24 The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
ULTIMAFXOPTIONS United Kingdom - Financial Conduct Authority 2023-09-21
ForrestFX / Smart Solution Corp. The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
Capital Focus (clone) The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
QuickBlockchains Centre Ltd / quickblockchains.com The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
JBYCapital The Netherlands - The Dutch Authority for the Financial Markets 2023-09-21
Jecbit Finance Limited New Zealand - Financial Markets Authority 2023-09-21