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 13681 to 13700 of 31386 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| West common Investments Ltd | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| Daily FX Indices (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| Crypto-BTC / crypto-btc.cc | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| RWM Trade / rwmtrade.com (Clone of FCA regulated firm) | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| CoinCryptoWallet | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| AFEX Europe Limited / Afex EU | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| Richard Duncan Forex trading / 365 View Options | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| alphabitchain.org | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| FASTCOINWORLD.COM | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| EPIC-GROWTH INVESTMENT COMPANY LIMITED | United Kingdom - Financial Conduct Authority | 2023-04-11 | |||
| HTTPS://BESTFXEARN.COM/?A=HOME | Spain - Comisión Nacional del Mercado de Valores | 2023-04-10 | |||
| HTTPS://DTSMARTOPTION.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2023-04-10 | |||
| HTTPS://ITGSOLUTION.NET/ | Spain - Comisión Nacional del Mercado de Valores | 2023-04-10 | |||
| HTTPS://PALADIN-TRADING-BOT.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2023-04-10 | |||
| Usurpation of the name and logo of the CSSF | Luxembourg - Commission de Surveillance du Secteur Financier | 2023-04-07 | |||
| PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL - https://pixpalpro.com/, https://web.pixpal.tech/, https://mobile.pixpal.tech/) | Romania - Financial Supervisory Authority | 2023-04-07 | |||
| NEXUS LLC (SIRIUS TRADE https://siriustrade.io/, NEO CAPITAL - https://neocapital.io/, CUARTO CAPITAL - https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/) | Romania - Financial Supervisory Authority | 2023-04-07 | |||
| www.cointrade.cc | Greece - Hellenic Capital Market Commission | 2023-04-07 | |||
| Rivobanc / rivobanc.com | United Kingdom - Financial Conduct Authority | 2023-04-06 | |||
| CRYPTO-SURGE TRADING | United Kingdom - Financial Conduct Authority | 2023-04-06 |
