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 17581 to 17600 of 31463 results

Commercial Name Corporate Name URL Regulator Date
REAL CRYPTO MINER United Kingdom - Financial Conduct Authority 2022-02-23
SMART FX OPTION TRADE United Kingdom - Financial Conduct Authority 2022-02-23
Tiger Forex Trade United Kingdom - Financial Conduct Authority 2022-02-23
BtcMarketCap Ontario - Ontario Securities Commission 2022-02-22
DGFLEX Ontario - Ontario Securities Commission 2022-02-22
QUANTFURY TRADING LIMITED Argentina - Comisión Nacional de Valores 2022-02-22
JOVEN INVERSOR (YOUTUBER FINANCIERO) Argentina - Comisión Nacional de Valores 2022-02-22
HAGAMOS PLATA Argentina - Comisión Nacional de Valores 2022-02-22
Prime cryptovest United Kingdom - Financial Conduct Authority 2022-02-22
OCTA FOREXASIAN United Kingdom - Financial Conduct Authority 2022-02-22
SECURED BIT FOREXPRO United Kingdom - Financial Conduct Authority 2022-02-22
www.qontraccrypto.com United Kingdom - Financial Conduct Authority 2022-02-22
sky trust FX United Kingdom - Financial Conduct Authority 2022-02-22
PROFOREX ELITES United Kingdom - Financial Conduct Authority 2022-02-22
Adhemar Capital S.R.L. Argentina - Comisión Nacional de Valores 2022-02-22
BTC Convert Ontario - Ontario Securities Commission 2022-02-22
ISA Checker United Kingdom - Financial Conduct Authority 2022-02-22
REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL Argentina - Comisión Nacional de Valores 2022-02-22
MEJORES INVERSIONES (YOUTUBER FINANCIERO) Argentina - Comisión Nacional de Valores 2022-02-22
Acme Partners Sp. z o.o. Poland - Polish Financial Supervision Authority 2022-02-22