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 16481 to 16500 of 33246 results

Commercial Name Corporate Name URL Regulator Date
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
Yellow Spoon Capital Switzerland - Swiss Financial Market Supervisory Authority 2023-01-20
Markets Expert Poland - Polish Financial Supervision Authority 2023-01-19
Donnybrook Consulting Ltd Poland - Polish Financial Supervision Authority 2023-01-19
Palo Market Poland - Polish Financial Supervision Authority 2023-01-19
SWIFT CAPITAL FX24 United Kingdom - Financial Conduct Authority 2023-01-19
CRYPTO GENIUSE United Kingdom - Financial Conduct Authority 2023-01-19
CRYPTO FX INDEX United Kingdom - Financial Conduct Authority 2023-01-19
PROFIT INDEX MARKET United Kingdom - Financial Conduct Authority 2023-01-19