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 17941 to 17960 of 31429 results

Commercial Name Corporate Name URL Regulator Date
Carregosa Gestion Portugal - Comissão do Mercado de Valores Mobiliários 2022-01-28
bit crypto alliance United Kingdom - Financial Conduct Authority 2022-01-28
apex bitcoin mining United Kingdom - Financial Conduct Authority 2022-01-28
Berge and Associates LLC United Kingdom - Financial Conduct Authority 2022-01-27
SwiftCryptoLimited United Kingdom - Financial Conduct Authority 2022-01-27
VALARTISCRYPTO United Kingdom - Financial Conduct Authority 2022-01-27
SUPREMEFXPROFIT United Kingdom - Financial Conduct Authority 2022-01-27
Instant Crypto Trades United Kingdom - Financial Conduct Authority 2022-01-27
super trade fx United Kingdom - Financial Conduct Authority 2022-01-27
superiorcryptotrade United Kingdom - Financial Conduct Authority 2022-01-27
maycapital forex United Kingdom - Financial Conduct Authority 2022-01-27
FX Cloud Vest United Kingdom - Financial Conduct Authority 2022-01-27
Expert Trading FX United Kingdom - Financial Conduct Authority 2022-01-27
Exco Trading FX United Kingdom - Financial Conduct Authority 2022-01-27
SWISS CRYPTO GLOBAL Switzerland - Swiss Financial Market Supervisory Authority 2022-01-27
tronxfxtrade United Kingdom - Financial Conduct Authority 2022-01-26
PRO INVESTING LTD Switzerland - Swiss Financial Market Supervisory Authority 2022-01-26
MetaFXTrade Ontario - Ontario Securities Commission 2022-01-26
Apex24Trade Limited Ontario - Ontario Securities Commission 2022-01-26
Bluewater Global Management LLC United Kingdom - Financial Conduct Authority 2022-01-26