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 18141 to 18160 of 31463 results

Commercial Name Corporate Name URL Regulator Date
MAXIMILLIONIARE COIN LTD United Kingdom - Financial Conduct Authority 2022-01-13
Nominex Crypto Option LTD United Kingdom - Financial Conduct Authority 2022-01-13
Coinappfx United Kingdom - Financial Conduct Authority 2022-01-13
Coinex Trade Hub United Kingdom - Financial Conduct Authority 2022-01-13
Coindex Trade United Kingdom - Financial Conduct Authority 2022-01-13
cryptoforexvest United Kingdom - Financial Conduct Authority 2022-01-13
Wealth Crypto Ltd United Kingdom - Financial Conduct Authority 2022-01-13
Prolificoin United Kingdom - Financial Conduct Authority 2022-01-13
World FX Market United Kingdom - Financial Conduct Authority 2022-01-13
BelCryptoFX Ltd United Kingdom - Financial Conduct Authority 2022-01-13
CRYPTOFXTRADESTOCK United Kingdom - Financial Conduct Authority 2022-01-13
Druid ICAV (Clone) Ireland - Central Bank of Ireland 2022-01-13
FX INVESTMENT Ltd United Kingdom - Financial Conduct Authority 2022-01-13
BinaryForexCrypto LTD United Kingdom - Financial Conduct Authority 2022-01-13
TradeFx Gains Crypto United Kingdom - Financial Conduct Authority 2022-01-13
Tradingbloom The Netherlands - The Dutch Authority for the Financial Markets 2022-01-13
elheavyinversor Argentina - Comisión Nacional de Valores 2022-01-12
GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. Argentina - Comisión Nacional de Valores 2022-01-12
Coinyee Ontario - Ontario Securities Commission 2022-01-12
Quantrix Capital Ontario - Ontario Securities Commission 2022-01-12