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 14221 to 14240 of 31416 results

Commercial Name Corporate Name URL Regulator Date
maxinvestment-income.com United Kingdom - Financial Conduct Authority 2023-02-22
Chester-Arcdale Capital Partners United Kingdom - Financial Conduct Authority 2023-02-22
CAPITAL DEAL MARKET United Kingdom - Financial Conduct Authority 2023-02-22
Coinbosse Ontario - Ontario Securities Commission 2023-02-22
Dcgcoins Ontario - Ontario Securities Commission 2023-02-22
Swiss-Cryptobank Ontario - Ontario Securities Commission 2023-02-22
100BTCUS Ontario - Ontario Securities Commission 2023-02-22
CROWDTECHTRADE Greece - Hellenic Capital Market Commission 2023-02-22
PLATINMARKETS Greece - Hellenic Capital Market Commission 2023-02-22
website https://vkd-invest.com/ Luxembourg - Commission de Surveillance du Secteur Financier 2023-02-21
PROFXTRUSTCRYPTO United Kingdom - Financial Conduct Authority 2023-02-21
DELUXTRADEX.COM / DELUXETRADEX United Kingdom - Financial Conduct Authority 2023-02-21
APEXWEALTHLTD.COM United Kingdom - Financial Conduct Authority 2023-02-21
WWW.ALIEXTRADE.COM United Kingdom - Financial Conduct Authority 2023-02-21
Mega Markets United Kingdom - Financial Conduct Authority 2023-02-21
BQue Trading / bquetrading.net United Kingdom - Financial Conduct Authority 2023-02-21
NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-21
COINMAINVEST United Kingdom - Financial Conduct Authority 2023-02-21
Step for Debt Free / stepfordebtfree.co.uk United Kingdom - Financial Conduct Authority 2023-02-21
CREATIVE COIN United Kingdom - Financial Conduct Authority 2023-02-21