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 17341 to 17360 of 31476 results

Commercial Name Corporate Name URL Regulator Date
cryptogemini.net ltd United Kingdom - Financial Conduct Authority 2022-03-17
Ace Crown FX United Kingdom - Financial Conduct Authority 2022-03-17
bitforexglobal.com United Kingdom - Financial Conduct Authority 2022-03-17
Dynamic Crypto Traders United Kingdom - Financial Conduct Authority 2022-03-17
Second Renaissance lnvestments Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2022-03-16
Kingswood Equity Consultancy United Kingdom - Financial Conduct Authority 2022-03-15
MBInvest (Clone) Ireland - Central Bank of Ireland 2022-03-15
Lexus and Merc Consulting Group United Kingdom - Financial Conduct Authority 2022-03-15
TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com) Romania - Financial Supervisory Authority 2022-03-15
SOFX Limited United Kingdom - Financial Conduct Authority 2022-03-15
HC Coins Ontario - Ontario Securities Commission 2022-03-14
HTTPS://WWW.MY24-COIN.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-03-14
HTTPS://INVESTINGDREAM.COM Spain - Comisión Nacional del Mercado de Valores 2022-03-14
HTTPS://WWW.BESTINVESTORFX.COM Spain - Comisión Nacional del Mercado de Valores 2022-03-14
WWW.ABALISFINANCELTD.COM Spain - Comisión Nacional del Mercado de Valores 2022-03-14
Fxbitcoinpro United Kingdom - Financial Conduct Authority 2022-03-14
Gainmetafx United Kingdom - Financial Conduct Authority 2022-03-14
PRO FX EVO United Kingdom - Financial Conduct Authority 2022-03-14
www.redsun-hk.com Hong Kong - Securities and Futures Commission 2022-03-14
Coin FX Transact United Kingdom - Financial Conduct Authority 2022-03-11