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 13541 to 13560 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Public Warning on http://barter-cash.org/ Gibraltar - Gibraltar Financial Services Commission 2023-05-02
Public Warning on http://brave-exchange.com/ Gibraltar - Gibraltar Financial Services Commission 2023-05-02
Public Warning on https://cryptovector.com/ Gibraltar - Gibraltar Financial Services Commission 2023-05-02
Public Warning on http://barter-service.com/ Gibraltar - Gibraltar Financial Services Commission 2023-05-02
Public Warning on http://clever-exchange.com/ Gibraltar - Gibraltar Financial Services Commission 2023-05-02
Public Warning on https://metacoinspace.com/ Gibraltar - Gibraltar Financial Services Commission 2023-05-02
Public warning on http://blast-money.pro/ Gibraltar - Gibraltar Financial Services Commission 2023-05-02
Finance Trader United Kingdom - Financial Conduct Authority 2023-05-02
Public Warning on https://cryptotitanic.com Gibraltar - Gibraltar Financial Services Commission 2023-05-02
Lad Asset Management Limited United Kingdom - Financial Conduct Authority 2023-05-02
WELOFY LTD United Kingdom - Financial Conduct Authority 2023-05-02
Public Warning on https://onlycrypto-exchange.com/ Gibraltar - Gibraltar Financial Services Commission 2023-05-02
Elderton Capital Group Hong Kong - Securities and Futures Commission 2023-05-02
MESSA Argentina - Comisión Nacional de Valores 2023-04-28
FirstCapital1 Switzerland - Swiss Financial Market Supervisory Authority 2023-04-28
PHANTOMGAP Switzerland - Swiss Financial Market Supervisory Authority 2023-04-28
REINFORD FINANCIAL ADVISORS LLC United Kingdom - Financial Conduct Authority 2023-04-28
Best One Finance United Kingdom - Financial Conduct Authority 2023-04-28
Refundee (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-04-28
Easyprofitsactive United Kingdom - Financial Conduct Authority 2023-04-28