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 18601 to 18620 of 31501 results

Commercial Name Corporate Name URL Regulator Date
SafeTrade / safetradez.com United Kingdom - Financial Conduct Authority 2021-11-24
Richfielder Switzerland - Swiss Financial Market Supervisory Authority 2021-11-24
Rachford Securities LLC United Kingdom - Financial Conduct Authority 2021-11-24
Trd Group Ltd (The Royal FX) The Netherlands - The Dutch Authority for the Financial Markets 2021-11-24
Prudential Pensions Bonds / Prudential Financial (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-11-24
Saffron Moneytree (Clone of trading name of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-11-24
Binance Investment Ltd United Kingdom - Financial Conduct Authority 2021-11-24
CryptSaveFx United Kingdom - Financial Conduct Authority 2021-11-24
UniversalBTCMiningPool United Kingdom - Financial Conduct Authority 2021-11-24
GreenCryptoFX i United Kingdom - Financial Conduct Authority 2021-11-24
cryptonic-trade.com United Kingdom - Financial Conduct Authority 2021-11-23
WWW.CROWDSPORT.COM Spain - Comisión Nacional del Mercado de Valores 2021-11-23
WWW.BIGMONEYBACK.COM Spain - Comisión Nacional del Mercado de Valores 2021-11-23
HTTPS://WINHYCM.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-23
HTTPS://SHUAA.CAPITAL/ Spain - Comisión Nacional del Mercado de Valores 2021-11-23
HTTPS://OREANAFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-23
Panteras Capital Plc Austria - Financial Market Authority 2021-11-23
www.yuanpaygroup.org Austria - Financial Market Authority 2021-11-23
www.bitcoinchampion.io Austria - Financial Market Authority 2021-11-23
Red Rock Investment Management GmbH Austria - Financial Market Authority 2021-11-23