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 16441 to 16460 of 31463 results

Commercial Name Corporate Name URL Regulator Date
4xempires United Kingdom - Financial Conduct Authority 2022-07-01
BITMINEFX TRADE United Kingdom - Financial Conduct Authority 2022-07-01
cryptobtcearner United Kingdom - Financial Conduct Authority 2022-07-01
PHOENIX CAPITAL GROUP Argentina - Comisión Nacional de Valores 2022-07-01
cryptoblockcypher United Kingdom - Financial Conduct Authority 2022-06-30
Bistra Advisors LLC United Kingdom - Financial Conduct Authority 2022-06-30
CRYPTO EVOLUTION TEAM United Kingdom - Financial Conduct Authority 2022-06-30
CRYPTOCAVES.NET LTD United Kingdom - Financial Conduct Authority 2022-06-30
Its-DeCrypted; It's DeCrypted Switzerland - Swiss Financial Market Supervisory Authority 2022-06-30
Sovereign Trust Metals Ontario - Ontario Securities Commission 2022-06-29
Sovereign Marketing Enterprises (aka Sovereign MEI) Ontario - Ontario Securities Commission 2022-06-29
Eurofirst Trading Ontario - Ontario Securities Commission 2022-06-29
Croftberg Holdings Inc. Ontario - Ontario Securities Commission 2022-06-29
Capital365 Switzerland - Swiss Financial Market Supervisory Authority 2022-06-29
Oratal Crypto Trading SA Switzerland - Swiss Financial Market Supervisory Authority 2022-06-29
Claymore Wealth Management (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-06-29
InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-06-29
OPQUALITYSIGNALS360 United Kingdom - Financial Conduct Authority 2022-06-29
4XLIMITED United Kingdom - Financial Conduct Authority 2022-06-29
ONLINE TRADER United Kingdom - Financial Conduct Authority 2022-06-29