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 15081 to 15100 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Metatrade The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
Capital Whale The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
Caplita The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
AKO Markets The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
Market Intelligence Team The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
RimpMarket The Netherlands - The Dutch Authority for the Financial Markets 2022-12-13
TSDL Finbank UK Limited United Kingdom - Financial Conduct Authority 2022-12-13
C-TECH DIGITAL CRYPTO CURRENCY United Kingdom - Financial Conduct Authority 2022-12-13
BING FOREX LTD United Kingdom - Financial Conduct Authority 2022-12-13
Glob Fx Trading United Kingdom - Financial Conduct Authority 2022-12-13
www.cryptosaur.co.uk (clone of previously registered firm) United Kingdom - Financial Conduct Authority 2022-12-13
Crypto Fortune Investment United Kingdom - Financial Conduct Authority 2022-12-13
Hubblebit United Kingdom - Financial Conduct Authority 2022-12-13
Crypto Wallet United Kingdom - Financial Conduct Authority 2022-12-13
CryptoKG United Kingdom - Financial Conduct Authority 2022-12-13
Sparkle Finance - Direct Lender / Sparkle Finance Services Limited United Kingdom - Financial Conduct Authority 2022-12-13
Humility Investment Ontario - Ontario Securities Commission 2022-12-12
Polonxp.vip / Globtxsp.vip Ontario - Ontario Securities Commission 2022-12-12
Polo Digital Assets / Poloniex Ontario - Ontario Securities Commission 2022-12-12
TrustLedgersChain aka TrustLedgerChain Ontario - Ontario Securities Commission 2022-12-12