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 17501 to 17520 of 31463 results

Commercial Name Corporate Name URL Regulator Date
HENEX Global United Kingdom - Financial Conduct Authority 2022-02-28
GRACE FX MINING POOL United Kingdom - Financial Conduct Authority 2022-02-28
Mundo Crypto United Kingdom - Financial Conduct Authority 2022-02-28
GLOBAL FX TEAM United Kingdom - Financial Conduct Authority 2022-02-28
Maximum Fx Trade LIMITED United Kingdom - Financial Conduct Authority 2022-02-28
Multi Global Minersfx United Kingdom - Financial Conduct Authority 2022-02-28
fxcrypto index United Kingdom - Financial Conduct Authority 2022-02-28
elitecryptogain United Kingdom - Financial Conduct Authority 2022-02-28
digitalcryptominers United Kingdom - Financial Conduct Authority 2022-02-28
Corum Consulting Group United Kingdom - Financial Conduct Authority 2022-02-28
Astro Fx UK Ltd United Kingdom - Financial Conduct Authority 2022-02-25
Ally Crypto FX United Kingdom - Financial Conduct Authority 2022-02-25
Crypto Asset Trading Exchange INC United Kingdom - Financial Conduct Authority 2022-02-25
CryptoFX Capitals United Kingdom - Financial Conduct Authority 2022-02-25
CryptoFX Rocket United Kingdom - Financial Conduct Authority 2022-02-25
FXcryptmarket United Kingdom - Financial Conduct Authority 2022-02-25
Intelligence Prime Capital Ltd. Ontario - Ontario Securities Commission 2022-02-25
capitaltradebroker United Kingdom - Financial Conduct Authority 2022-02-25
TC New Horizon Global Balanced Fund / TC New Horizon ICAV (Clone) Ireland - Central Bank of Ireland 2022-02-25
Online Geldanlagen (Clone) Ireland - Central Bank of Ireland 2022-02-25