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 18081 to 18100 of 31427 results

Commercial Name Corporate Name URL Regulator Date
WWW.KITCOMARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2022-01-17
WWW.LEEDSTRADES.CO.UK Spain - Comisión Nacional del Mercado de Valores 2022-01-17
WWW.FXWORLDBANKLA.COM Spain - Comisión Nacional del Mercado de Valores 2022-01-17
HTTPS://GTECENTRAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-01-17
WWW.ENVYCORPORATION.COM Spain - Comisión Nacional del Mercado de Valores 2022-01-17
WWW.COINCHECKINVEST.COM Spain - Comisión Nacional del Mercado de Valores 2022-01-17
WWW.BITMAS-TRADE.COM Spain - Comisión Nacional del Mercado de Valores 2022-01-17
HTTPS://WAY2FINANCE.COM Spain - Comisión Nacional del Mercado de Valores 2022-01-17
process capital limited United Kingdom - Financial Conduct Authority 2022-01-17
Bitcoincryptocurrencyfxtrading United Kingdom - Financial Conduct Authority 2022-01-17
Digital Capital / Digitalcap (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-01-17
BitcoinCryptoFX United Kingdom - Financial Conduct Authority 2022-01-17
Great Crypto Assets United Kingdom - Financial Conduct Authority 2022-01-17
Becker Crypto Investment United Kingdom - Financial Conduct Authority 2022-01-17
Nutmeg Easy Invest / nutmegeasyinvest.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2022-01-17
McMill International Securities LLC United Kingdom - Financial Conduct Authority 2022-01-17
Hexus Finance Limited United Kingdom - Financial Conduct Authority 2022-01-17
Becker Crypto Investment United Kingdom - Financial Conduct Authority 2022-01-14
Maxcoin Miners Ltd United Kingdom - Financial Conduct Authority 2022-01-14
SOLID CRYPTO FX United Kingdom - Financial Conduct Authority 2022-01-14