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 17821 to 17840 of 31429 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://BTOKENBANK.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-07
HTTPS://AURORA-FIRST.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-07
crypto-hub United Kingdom - Financial Conduct Authority 2022-02-07
faireforex United Kingdom - Financial Conduct Authority 2022-02-07
fxstockoptiontrade United Kingdom - Financial Conduct Authority 2022-02-07
FxCoins-option Inc United Kingdom - Financial Conduct Authority 2022-02-07
frx markets United Kingdom - Financial Conduct Authority 2022-02-07
eurocoin option United Kingdom - Financial Conduct Authority 2022-02-07
enclavefx United Kingdom - Financial Conduct Authority 2022-02-07
HuiXing Group Limited Hong Kong - Securities and Futures Commission 2022-02-07
Eurotrade, Eurotrades, Xertz Consulting Ltd, Surreptitious Group Llc, Market Gold, Corsair Europe Holding Bv / Corsair Development Company Limited Italy - Commissione Nazionale per le Società e la Borsa 2022-02-04
Promo Leads/PromoLeads Ontario - Ontario Securities Commission 2022-02-04
Btec Global Switzerland - Swiss Financial Market Supervisory Authority 2022-02-04
Crypto-Tech Switzerland - Swiss Financial Market Supervisory Authority 2022-02-04
BBAITAUFRANCE Portugal - Comissão do Mercado de Valores Mobiliários 2022-02-04
www.fxrealworld.com United Kingdom - Financial Conduct Authority 2022-02-04
Globalfxlifestyleprofitable United Kingdom - Financial Conduct Authority 2022-02-04
Fxcapital mining profits United Kingdom - Financial Conduct Authority 2022-02-04
crystal trade invest United Kingdom - Financial Conduct Authority 2022-02-04
Instant Capital FX United Kingdom - Financial Conduct Authority 2022-02-04