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 13941 to 13960 of 32798 results

Commercial Name Corporate Name URL Regulator Date
ECOIN LITE United Kingdom - Financial Conduct Authority 2023-07-28
ECOIN FX TRADE United Kingdom - Financial Conduct Authority 2023-07-28
Frextrustinc Ltd. British Columbia - British Columbia Securities Commission 2023-07-28
Alliance Swipe British Columbia - British Columbia Securities Commission 2023-07-28
EL HOMBRE DE LA BOLSA Argentina - Comisión Nacional de Valores 2023-07-27
FINANZAS CON SHIR Argentina - Comisión Nacional de Valores 2023-07-27
JLT Group Quebec - Autorité des marchés financiers 2023-07-27
Myprofitlive Services LLC Quebec - Autorité des marchés financiers 2023-07-27
Tradeonyx Quebec - Autorité des marchés financiers 2023-07-27
crypto-miners.org United Kingdom - Financial Conduct Authority 2023-07-27
Prussia Fx United Kingdom - Financial Conduct Authority 2023-07-27
Plutomainarch United Kingdom - Financial Conduct Authority 2023-07-27
Epic Growth FX United Kingdom - Financial Conduct Authority 2023-07-27
Caledonia Advisory,Trade4winner, OnspotBNK Italy - Commissione Nazionale per le Società e la Borsa 2023-07-27
Recovery and Resolution United Kingdom - Financial Conduct Authority 2023-07-27
Co-operative Finance United Kingdom - Financial Conduct Authority 2023-07-27
Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance United Kingdom - Financial Conduct Authority 2023-07-27
Gens Markets United Kingdom - Financial Conduct Authority 2023-07-27
iFinanceFX/https://ifinancefx.com/ United Kingdom - Financial Conduct Authority 2023-07-27
Koinal.ai Austria - Financial Market Authority 2023-07-27