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 18341 to 18360 of 31476 results

Commercial Name Corporate Name URL Regulator Date
BLACKSTONE FOREX LTD United Kingdom - Financial Conduct Authority 2021-12-24
Pam FX Market United Kingdom - Financial Conduct Authority 2021-12-24
Cryptojack United Kingdom - Financial Conduct Authority 2021-12-24
Elitecryptofx United Kingdom - Financial Conduct Authority 2021-12-24
legalcryptofxtrading.com United Kingdom - Financial Conduct Authority 2021-12-24
CRYPTOFXTRADMAX United Kingdom - Financial Conduct Authority 2021-12-24
www.firstswissrealestateag.com Switzerland - Swiss Financial Market Supervisory Authority 2021-12-24
First Assurance Savings Switzerland - Swiss Financial Market Supervisory Authority 2021-12-24
GREEN FINANCIAL SOLUTIONS Switzerland - Swiss Financial Market Supervisory Authority 2021-12-24
FXBITS MARKETS United Kingdom - Financial Conduct Authority 2021-12-23
VergeFX Markets Limited United Kingdom - Financial Conduct Authority 2021-12-23
Invest Crypto Experts United Kingdom - Financial Conduct Authority 2021-12-23
CryptoFxGoal United Kingdom - Financial Conduct Authority 2021-12-23
cryptoinvestgain.com ltd United Kingdom - Financial Conduct Authority 2021-12-23
AutoLiveFXMmarket United Kingdom - Financial Conduct Authority 2021-12-23
CANAAN CRYPTO INVESTMENT United Kingdom - Financial Conduct Authority 2021-12-23
CRYPTO COIN United Kingdom - Financial Conduct Authority 2021-12-23
ABSYSTEM / DONNYBROOK CONSULTING LTD Portugal - Comissão do Mercado de Valores Mobiliários 2021-12-23
SanaKo Service Ltd (finvestings.com) Poland - Polish Financial Supervision Authority 2021-12-23
B.W.B. Ireland Investment Management Ireland - Central Bank of Ireland 2021-12-23