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 18001 to 18020 of 31428 results

Commercial Name Corporate Name URL Regulator Date
Fast Trading and Crypto Mining United Kingdom - Financial Conduct Authority 2022-01-21
Auto5CryptoFx United Kingdom - Financial Conduct Authority 2022-01-21
Super Cryptoptions United Kingdom - Financial Conduct Authority 2022-01-21
CRYPTO GROWTH LABS United Kingdom - Financial Conduct Authority 2022-01-21
Cryptoforexoptions Markets Incorporated United Kingdom - Financial Conduct Authority 2022-01-21
Cryptoprimefxtrade United Kingdom - Financial Conduct Authority 2022-01-21
Crypto Profit Mil Trading Services United Kingdom - Financial Conduct Authority 2022-01-21
Crypto Thrust United Kingdom - Financial Conduct Authority 2022-01-21
Green Bond Rates United Kingdom - Financial Conduct Authority 2022-01-21
Foreign Investments Enforcement Division United Kingdom - Financial Conduct Authority 2022-01-21
Essem Trading United Kingdom - Financial Conduct Authority 2022-01-20
Miners-Gold United Kingdom - Financial Conduct Authority 2022-01-20
UPRISE FOREX INVESTMENT United Kingdom - Financial Conduct Authority 2022-01-20
CRYPTOFILEOPTION United Kingdom - Financial Conduct Authority 2022-01-20
darikcoin United Kingdom - Financial Conduct Authority 2022-01-20
Crypto Solution Ltd, Agrico Holdings Limited, Wirexinvest Invest Limited, Wirex Uab, Strat Ltd, Invest Area Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-01-20
Kensington Capital UK United Kingdom - Financial Conduct Authority 2022-01-20
Global Solution Switzerland - Swiss Financial Market Supervisory Authority 2022-01-20
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-01-20
mining hub United Kingdom - Financial Conduct Authority 2022-01-20