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 17701 to 17720 of 31428 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://COINTRADE.CC/ Spain - Comisión Nacional del Mercado de Valores 2022-02-14
BITCOIN CODE (CLONE) Spain - Comisión Nacional del Mercado de Valores 2022-02-14
HTTPS://MBITRADING.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-14
HTTPS://PROFITMARKETSCFD.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-14
HTTPS://INTRADERS.COM/ES Spain - Comisión Nacional del Mercado de Valores 2022-02-14
trade penny fx United Kingdom - Financial Conduct Authority 2022-02-14
TRUVA FX United Kingdom - Financial Conduct Authority 2022-02-14
trust fx trading United Kingdom - Financial Conduct Authority 2022-02-14
walterfxoptiontrade United Kingdom - Financial Conduct Authority 2022-02-14
alt prime fx United Kingdom - Financial Conduct Authority 2022-02-14
crypto coin trader United Kingdom - Financial Conduct Authority 2022-02-14
cryptocurrency-trade United Kingdom - Financial Conduct Authority 2022-02-14
coingateforextrade United Kingdom - Financial Conduct Authority 2022-02-14
cryptocurrencyindextrade United Kingdom - Financial Conduct Authority 2022-02-14
Overseas regulator issues warning about Crypto Infinite Miners New Zealand - Financial Markets Authority 2022-02-14
Imposter website alert: astral-trust.com New Zealand - Financial Markets Authority 2022-02-14
Goldship Limited United Kingdom - Financial Conduct Authority 2022-02-11
OCTA investment United Kingdom - Financial Conduct Authority 2022-02-11
Sanderfx United Kingdom - Financial Conduct Authority 2022-02-11
sureexpressfx247 United Kingdom - Financial Conduct Authority 2022-02-11