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 18381 to 18400 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Elanoocryptofxinvestment.online United Kingdom - Financial Conduct Authority 2021-12-22
CRYPTODAILYMARKET United Kingdom - Financial Conduct Authority 2021-12-22
Bryce Management Switzerland - Swiss Financial Market Supervisory Authority 2021-12-22
FINIKO Invest Swiss Switzerland - Swiss Financial Market Supervisory Authority 2021-12-22
One Click Loans United Kingdom - Financial Conduct Authority 2021-12-22
Thames Water Opt In (Clone of FCA appointed representative firm) United Kingdom - Financial Conduct Authority 2021-12-22
Direct Line Opt In (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-12-22
www.legalminingcrypto.com United Kingdom - Financial Conduct Authority 2021-12-21
Global Bitcoin Trader United Kingdom - Financial Conduct Authority 2021-12-21
fastcryptoption.com United Kingdom - Financial Conduct Authority 2021-12-21
Latitude Escrow Services Luxembourg - Commission de Surveillance du Secteur Financier 2021-12-21
International Registration and Transfer Group Luxembourg - Commission de Surveillance du Secteur Financier 2021-12-21
Wedgwood Consultancy Services United Kingdom - Financial Conduct Authority 2021-12-21
Riverside Escrows (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-12-21
Monafoli United Kingdom - Financial Conduct Authority 2021-12-21
ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-12-21
Golden United Limited (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2021-12-21
Cryptofxinvesting United Kingdom - Financial Conduct Authority 2021-12-21
Crypto Invest Inc LTD United Kingdom - Financial Conduct Authority 2021-12-21
Led Crypto Market Ltd United Kingdom - Financial Conduct Authority 2021-12-21