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 17841 to 17860 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Skytimefxpro United Kingdom - Financial Conduct Authority 2022-02-03
Secured Forex Options United Kingdom - Financial Conduct Authority 2022-02-03
Bit-Pay Limited United Kingdom - Financial Conduct Authority 2022-02-03
BITPAY FXMINER United Kingdom - Financial Conduct Authority 2022-02-03
BTC FX United Kingdom - Financial Conduct Authority 2022-02-03
cryptocoinsfxtrade United Kingdom - Financial Conduct Authority 2022-02-03
legal bitcoin fx mining United Kingdom - Financial Conduct Authority 2022-02-03
fxlegalmining United Kingdom - Financial Conduct Authority 2022-02-03
fxcrytexmining United Kingdom - Financial Conduct Authority 2022-02-03
SwissCryptoBanc Switzerland - Swiss Financial Market Supervisory Authority 2022-02-03
EU Crypto Bank Ontario - Ontario Securities Commission 2022-02-02
OnexCap Ontario - Ontario Securities Commission 2022-02-02
Bitfargo Ontario - Ontario Securities Commission 2022-02-02
True North Bit Ontario - Ontario Securities Commission 2022-02-02
legal trade coins mining United Kingdom - Financial Conduct Authority 2022-02-02
fxcryptocoinsbitrade United Kingdom - Financial Conduct Authority 2022-02-02
Zion Finance Ltd United Kingdom - Financial Conduct Authority 2022-02-02
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2022-02-02
expertfxcoinmining United Kingdom - Financial Conduct Authority 2022-02-02
elitefxcoinstrade United Kingdom - Financial Conduct Authority 2022-02-02