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 18181 to 18200 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Asset Group and Finlay Poland - Polish Financial Supervision Authority 2022-01-12
GTD Market sp. z o.o. Poland - Polish Financial Supervision Authority 2022-01-12
Smart Trader University sp. z o.o. Poland - Polish Financial Supervision Authority 2022-01-12
Crowd Tech Ltd. Poland - Polish Financial Supervision Authority 2022-01-12
Save Capital Invest LTD and Grandis Capital Trade LTD Poland - Polish Financial Supervision Authority 2022-01-11
British investment bonds United Kingdom - Financial Conduct Authority 2022-01-11
Galaxy Trade Poland - Polish Financial Supervision Authority 2022-01-11
cryptofxvalley United Kingdom - Financial Conduct Authority 2022-01-11
Gain Crypto United Kingdom - Financial Conduct Authority 2022-01-11
cryptoleashedfx United Kingdom - Financial Conduct Authority 2022-01-11
Great Barrier Reef United Kingdom - Financial Conduct Authority 2022-01-11
Zoom global fx United Kingdom - Financial Conduct Authority 2022-01-11
international capital markets United Kingdom - Financial Conduct Authority 2022-01-11
tokenvault United Kingdom - Financial Conduct Authority 2022-01-11
Starleeft United Kingdom - Financial Conduct Authority 2022-01-11
Crypto Hot FX United Kingdom - Financial Conduct Authority 2022-01-11
Global Logic Crypto Investment United Kingdom - Financial Conduct Authority 2022-01-11
DIRECT FX TRADE United Kingdom - Financial Conduct Authority 2022-01-11
Experttrading United Kingdom - Financial Conduct Authority 2022-01-11
FXCT Investments United Kingdom - Financial Conduct Authority 2022-01-11