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 15721 to 15740 of 31501 results

Commercial Name Corporate Name URL Regulator Date
PROFITCHAIN FX United Kingdom - Financial Conduct Authority 2022-10-12
Cambridge Commodities International Luxembourg - Commission de Surveillance du Secteur Financier 2022-10-12
SOLANA MARKETS United Kingdom - Financial Conduct Authority 2022-10-12
Cryptocycle United Kingdom - Financial Conduct Authority 2022-10-12
Apollo Corporate Partners United Kingdom - Financial Conduct Authority 2022-10-12
financeinvestmentsolution.com (clone of Appointed Representative) United Kingdom - Financial Conduct Authority 2022-10-12
BUX Forex (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-10-12
Vodafone Sustainability (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-10-12
Finsa Investment United Kingdom - Financial Conduct Authority 2022-10-12
Adar Capital (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-10-12
Adar Capital (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-10-12
Fraud Solutions United Kingdom - Financial Conduct Authority 2022-10-12
UK Loan Management Services United Kingdom - Financial Conduct Authority 2022-10-12
Life Equity Investment Private Bank United Kingdom - Financial Conduct Authority 2022-10-12
WWW.PIBEXA.COM Spain - Comisión Nacional del Mercado de Valores 2022-10-11
WWW.IRONFX.COM Spain - Comisión Nacional del Mercado de Valores 2022-10-11
HTTPS://CRYPTOCAPO.ES Spain - Comisión Nacional del Mercado de Valores 2022-10-11
MX BITCOIN INVESTMENT United Kingdom - Financial Conduct Authority 2022-10-11
EQUITI BANK LP United Kingdom - Financial Conduct Authority 2022-10-11
KEIR HARTLAND ASSOCIATES United Kingdom - Financial Conduct Authority 2022-10-11