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 14641 to 14660 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-01-23 | |||
| naslsportline@insurer.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2023-01-23 | |||
| Cz-changpeng FX | United Kingdom - Financial Conduct Authority | 2023-01-23 | |||
| ICMARKETPROS | United Kingdom - Financial Conduct Authority | 2023-01-20 | |||
| Public Warning on https://greatcrypt.com/ | Gibraltar - Gibraltar Financial Services Commission | 2023-01-20 | |||
| Public Warning on www.thebestcryptostore.com\ | Gibraltar - Gibraltar Financial Services Commission | 2023-01-20 | |||
| Public Warning on https://godcrypto.com/ | Gibraltar - Gibraltar Financial Services Commission | 2023-01-20 | |||
| Public Warning on https://cryptocheep.com/ | Gibraltar - Gibraltar Financial Services Commission | 2023-01-20 | |||
| Public Warning on https://keytocrypto.com/ | Gibraltar - Gibraltar Financial Services Commission | 2023-01-20 | |||
| Public Warning on https://convert-monet.com/ | Gibraltar - Gibraltar Financial Services Commission | 2023-01-20 | |||
| Public Warning on https://sevenbitcoins.com/ | Gibraltar - Gibraltar Financial Services Commission | 2023-01-20 | |||
| Public Warning on ttps://www.coin-change.pro/ | Gibraltar - Gibraltar Financial Services Commission | 2023-01-20 | |||
| CRYPTO ALPHA FX TRADE | United Kingdom - Financial Conduct Authority | 2023-01-20 | |||
| INSTANTTRADESFX | United Kingdom - Financial Conduct Authority | 2023-01-20 | |||
| TRADEBITFINEX | United Kingdom - Financial Conduct Authority | 2023-01-20 | |||
| SMART COIN TRADE FX | United Kingdom - Financial Conduct Authority | 2023-01-20 | |||
| Uefa Football Fund Ltd, British Trade Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2023-01-20 | |||
| Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders | Italy - Commissione Nazionale per le Società e la Borsa | 2023-01-20 | |||
| Public Warning on http://www.hyper-cash.com/ | Gibraltar - Gibraltar Financial Services Commission | 2023-01-20 | |||
| ROIFX | United Kingdom - Financial Conduct Authority | 2023-01-20 |
