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 13781 to 13800 of 31386 results

Commercial Name Corporate Name URL Regulator Date
Tudo FX Alberta - Alberta Securities Commission 2023-03-31
Cryptocoinvest Alberta - Alberta Securities Commission 2023-03-31
MOON TRUST BANK United Kingdom - Financial Conduct Authority 2023-03-31
DEFX MARKETS United Kingdom - Financial Conduct Authority 2023-03-31
CYPHER FX MINERS United Kingdom - Financial Conduct Authority 2023-03-31
EDOVE MARKETPLACE United Kingdom - Financial Conduct Authority 2023-03-31
MFS SECURITIES United Kingdom - Financial Conduct Authority 2023-03-31
MORTEC INVEST United Kingdom - Financial Conduct Authority 2023-03-31
CRYPTOLIVE TRADE247 United Kingdom - Financial Conduct Authority 2023-03-31
CAPITAL GROUP BANK United Kingdom - Financial Conduct Authority 2023-03-31
LSP Holding Luxembourg - Commission de Surveillance du Secteur Financier 2023-03-31
CONFIDENTIAL GLOBAL FX United Kingdom - Financial Conduct Authority 2023-03-31
博聯財富直播間 (Chinese name only) Hong Kong - Securities and Futures Commission 2023-03-31
Finance-Exchange Switzerland - Swiss Financial Market Supervisory Authority 2023-03-31
Kryptod (Europe) Ltd Switzerland - Swiss Financial Market Supervisory Authority 2023-03-31
mega-capitals.ltd United Kingdom - Financial Conduct Authority 2023-03-30
Floating Money (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-03-30
SCALP FX TRADES United Kingdom - Financial Conduct Authority 2023-03-30
Finco Signals United Kingdom - Financial Conduct Authority 2023-03-30
Goliath Cypto Bank / Emcro Worldwide Payments United Kingdom - Financial Conduct Authority 2023-03-30