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 18641 to 18660 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Crypto Currency Market Trade, Inc United Kingdom - Financial Conduct Authority 2021-11-22
CoinGlass United Kingdom - Financial Conduct Authority 2021-11-22
Crypto Funds United Kingdom - Financial Conduct Authority 2021-11-22
Miva Solutions LLC/DeliTraders Widdershins Group Ltd/Asset Group, EuropeMarkets and EURTRADERS, STRAT Ltd, TechWare Limited Italy - Commissione Nazionale per le Società e la Borsa 2021-11-22
Clarkston Corporate Partners United Kingdom - Financial Conduct Authority 2021-11-22
Sky Rock Signals Switzerland - Swiss Financial Market Supervisory Authority 2021-11-19
Fixed Rate Secured Bonds United Kingdom - Financial Conduct Authority 2021-11-19
Cryptobinancefx United Kingdom - Financial Conduct Authority 2021-11-19
US International Regulations Bureau/USIRB United Kingdom - Financial Conduct Authority 2021-11-19
Jiaxing International Ltd / Jiaxing International Investment Co Ltd Hong Kong - Securities and Futures Commission 2021-11-19
Worthington Equity Management Hong Kong - Securities and Futures Commission 2021-11-19
Arzik Financial Switzerland - Swiss Financial Market Supervisory Authority 2021-11-19
BiTrade Switzerland - Swiss Financial Market Supervisory Authority 2021-11-19
Jet Capitals United Kingdom - Financial Conduct Authority 2021-11-18
RDC INSOLVENCY SUPPORT LTD United Kingdom - Financial Conduct Authority 2021-11-18
Citizens Financial Bank of Switzerland Switzerland - Swiss Financial Market Supervisory Authority 2021-11-18
OSL Corporation Hong Kong - Securities and Futures Commission 2021-11-18
Hung Ding Financial Hong Kong - Securities and Futures Commission 2021-11-18
Wrxst Group Hong Kong - Securities and Futures Commission 2021-11-18
JMS Investment Services / JMS Limited / JMS Financial Hong Kong - Securities and Futures Commission 2021-11-18