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 15241 to 15260 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Great Western Bank United Kingdom - Financial Conduct Authority 2022-11-28
exodusorbitalinvest.ltd United Kingdom - Financial Conduct Authority 2022-11-28
ALBITFX-TRADE United Kingdom - Financial Conduct Authority 2022-11-28
CRYPTO GLOBAL TRADES United Kingdom - Financial Conduct Authority 2022-11-28
FOREX CRYPTO PAYOUT United Kingdom - Financial Conduct Authority 2022-11-28
FMA warns: Exercise caution when dealing with Trade-Center New Zealand - Financial Markets Authority 2022-11-28
Crypto Renewed United Kingdom - Financial Conduct Authority 2022-11-25
Crypto Live Capital United Kingdom - Financial Conduct Authority 2022-11-25
Cryptocrestinvestment247 United Kingdom - Financial Conduct Authority 2022-11-25
ASSETSLITE INVESTMENT United Kingdom - Financial Conduct Authority 2022-11-25
CONFERENCE FX PLATFORM United Kingdom - Financial Conduct Authority 2022-11-25
CKB TRADERS INVESTMENT United Kingdom - Financial Conduct Authority 2022-11-25
UniversalSpotbank United Kingdom - Financial Conduct Authority 2022-11-25
Excryptotradefx United Kingdom - Financial Conduct Authority 2022-11-25
EXODUSTRADFX.COM United Kingdom - Financial Conduct Authority 2022-11-25
www.primeinv.co Switzerland - Swiss Financial Market Supervisory Authority 2022-11-25
https://www.wintonfundmanagement.ie (Clone of FCA Authorised Schedule 5 firm) United Kingdom - Financial Conduct Authority 2022-11-25
NorthProfit/Dulcet Group LLC Portugal - Comissão do Mercado de Valores Mobiliários 2022-11-25
BLUE RAY INVESTMENT GROUP United Kingdom - Financial Conduct Authority 2022-11-25
EX INVESTMENT United Kingdom - Financial Conduct Authority 2022-11-25