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 31394 results

Commercial Name Corporate Name URL Regulator Date
GEMSTRADE ASSETS United Kingdom - Financial Conduct Authority 2023-03-17
CREST-CREDITS.XYZ United Kingdom - Financial Conduct Authority 2023-03-17
CROMVOX United Kingdom - Financial Conduct Authority 2023-03-17
STOCKHUTFX INC United Kingdom - Financial Conduct Authority 2023-03-17
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND Luxembourg - Commission de Surveillance du Secteur Financier 2023-03-17
website https://sef-global.com/ Luxembourg - Commission de Surveillance du Secteur Financier 2023-03-17
DIGITALTRADE United Kingdom - Financial Conduct Authority 2023-03-17
cryptometatrades United Kingdom - Financial Conduct Authority 2023-03-17
BitmineFx Hub United Kingdom - Financial Conduct Authority 2023-03-17
GLOBAL FX-MINING United Kingdom - Financial Conduct Authority 2023-03-17
CRYPTOP SPOT / CRYPTOSPOT United Kingdom - Financial Conduct Authority 2023-03-17
PRIVÉE CIE & PARTNERS Switzerland - Swiss Financial Market Supervisory Authority 2023-03-17
Crystal Asset Limited Switzerland - Swiss Financial Market Supervisory Authority 2023-03-17
Rivobanc Switzerland - Swiss Financial Market Supervisory Authority 2023-03-17
Millennium Operations / milleniumoperations.com United Kingdom - Financial Conduct Authority 2023-03-17
CED Capital Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-03-17
WINTRADE X United Kingdom - Financial Conduct Authority 2023-03-16
DAZON-CAPITAL / COINTRADEX United Kingdom - Financial Conduct Authority 2023-03-16
FIRM EXCHANGE United Kingdom - Financial Conduct Authority 2023-03-16
KNOWNFX United Kingdom - Financial Conduct Authority 2023-03-16