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 12641 to 12660 of 31386 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://WWW.ENCTOPS.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-17
HTTP://WWW.SSJTCF-GROUP.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-17
HTTPS://ORIONNXT.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-17
HTTPS://BRAGACAPITALFX.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-17
ELITECRYPTOTRADE24 United Kingdom - Financial Conduct Authority 2023-07-17
UNIVERSALCRYPTOMINERS United Kingdom - Financial Conduct Authority 2023-07-17
Axonic ICAV (Clone) Ireland - Central Bank of Ireland 2023-07-17
SWIFTECFX United Kingdom - Financial Conduct Authority 2023-07-17
GLOBALFXMININGHUB United Kingdom - Financial Conduct Authority 2023-07-17
bitqy Switzerland - Swiss Financial Market Supervisory Authority 2023-07-17
trustedwall Switzerland - Swiss Financial Market Supervisory Authority 2023-07-17
unitwall Switzerland - Swiss Financial Market Supervisory Authority 2023-07-17
unowall Switzerland - Swiss Financial Market Supervisory Authority 2023-07-17
wallone Switzerland - Swiss Financial Market Supervisory Authority 2023-07-17
WBroker New Zealand - Financial Markets Authority 2023-07-16
Grampoint New Zealand - Financial Markets Authority 2023-07-16
HoldingHeritageLimited.com New Zealand - Financial Markets Authority 2023-07-16
PSLUS.COM New Zealand - Financial Markets Authority 2023-07-16
ATLAXBIT United Kingdom - Financial Conduct Authority 2023-07-14
Trade-X Foundation British Columbia - British Columbia Securities Commission 2023-07-14