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 18161 to 18180 of 31463 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| firstcryptofx | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| FXCRYPTOLEGALTRADE | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| Crypto Hub Investments | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| Vintage Crypto Assets | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| Oneshare plc (Clone) | Ireland - Central Bank of Ireland | 2022-01-12 | |||
| All Crypto Invest | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| ELITE INVESTMENT FX | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| CRYPTO EMPIREFX LTD | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| COINCLOUD CRYPTO INVESTMENT | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| Investing Solution FX | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| FIRSTFXMARKET | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| MercuryFX Investments | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| Bit Trade FX | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| Platform Capital UCITS ICAV (Clone) | Ireland - Central Bank of Ireland | 2022-01-12 | |||
| greeninvestcrypto | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| accuratecryptofxtraders247 | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| IGM Holdings, Cento GX, Fx Point, Grey Matter Enterprise Ltd, 24Trading, BTC Capital Group, Everest Markets, York BTC, York PRO, Astra Horizon, Fino Markets, Quantum Market | Poland - Polish Financial Supervision Authority | 2022-01-12 | |||
| digitalassetcryptocurrency | United Kingdom - Financial Conduct Authority | 2022-01-12 | |||
| Olympus Holding | Poland - Polish Financial Supervision Authority | 2022-01-12 | |||
| Horizon Group Consulting | Poland - Polish Financial Supervision Authority | 2022-01-12 |
