Authorizationstringrequired

Bearer <<YOUR_API_KEY_HERE>>

---

Content-Typestringrequired

application/json

idinteger

The unique integer that is assigned to the warning.

---

ncaidarray[integer]

An array of "NCA" IDs representing NCAs.

The list below represents the list of NCAs that have warnings posted. This list will be updated in real-time.

---

keywordsstring

Keywords to search for.

Max length: 200

---

categoriesarray[integer]

An array of "Category" IDs indicating the reason the entity has been warned by the NCA.

---

productsarray[integer]

An array of "Product" IDs indicating financial products or services offered by the unauthorised entity.

---

validation_date_startdate

Date on which IOSCO validates the warning submitted by the NCA after conducting an assessment of the information to be published (e.g., to avoid the inclusion of personal data). If specified, will return all warnings after (and including) this date.

Format: YYYY-MM-DD

---

validation_date_enddate

Date on which IOSCO validates the warning submitted by the NCA after conducting an assessment of the information to be published (e.g., to avoid the inclusion of personal data). If specified, will return all warnings before (and including) this date.

Format: YYYY-MM-DD

---

modification_date_startdate

Date on which a warning was last modified (added or updated). If specified, will return all warnings after (and including) this date.

Format: YYYY-MM-DD

---

modification_date_enddate

Date on which a warning was last modified (added or updated). If specified, will return all warnings before (and including) this date.

Format: YYYY-MM-DD

idinteger

The unique integer that is assigned to the warning.

---

nca_idinteger

The unique integer representing the NCA that posted the warning.

---

nca_namestring

Name of the NCA that posted the warning.

---

nca_jurisdictionstring

Jurisdiction of the NCA that posted the warning.

---

nca_registration_datedate

Date on which the NCA published the warning in its jurisdiction.

Format: YYYY-MM-DD

---

nca_urlstring

Url to the warning on the website of the NCA that uploaded it.

---

commercial_namestring

Commercial name of the warned about entity.

---

other_commercial_namesarray[string]

An array of other "commercial names" for the warned about entity identified by the NCA.

---

corporate_namesarray[string]

An array of "corporate (legal) name(s)" for the warned about entity detected by the NCA.

---

urlstring

URL of the warned about entity's website.

---

other_urlsarray[string]

An array of any other "URLs" for the warned about entity detected by the NCA.

---

domain_namestring

Domain name of the entity's URL.

---

fqdnstring

Fully qualified domain name (specifies all domain levels, including the top-level domain and the root zone).

---

ip_address_v4string

IP address (v4) of the entity's website.

---

ip_address_v6string

IP address (v6) of the entity's website.

---

emailarray[string <email>]

Contact email addresses included in the entity's website.

---

leistring

Legal Entity Identifier (LEI)

---

categoriesarray[integer]

An array of "Category" IDs indicating the reason the entity has been warned by the NCA.

---

categories_detailedarray[string]

An array of "Category" description strings indicating the reason the entity has been warned by the NCA.

---

productsarray[integer]

An array of "Product" IDs indicating financial products or services offered by the unauthorised entity.

---

products_detailedarray[string]

An array of "Product" description strings indicating financial products or services offered by the unauthorised entity.

---

social_mediaarray[object]

An array of objects (platform and handle) of social media details used by the entity to reach users.

---

social_media_detailedarray[object]

An array of objects (platform and handle) of social media details used by the entity to reach users.

---

regulator_claimsarray[string]

An array of regalator names that the entity claims to be regulated by on its website.

---

additional_informationstring

Any additional information that the NCA deems appropriate.

---

validation_datedate

Date on which IOSCO validates the warning submitted by the NCA after conducting an assessment of the information to be published (e.g., to avoid the inclusion of personal data).

Format: YYYY-MM-DD

---

modification_datedate

Date on which the warning was last modified (added or updated).

Format: YYYY-MM-DD

    https://api.iosco.org/v1/i-scan/warnings?ncaid=[89,97]&keywords=XYZ Company&categories=[1]&products=[3]&validation_date_start=2024-10-17&validation_date_end=2024-10-17

    {
        "ncaid": [89,97],
        "keywords": "XYZ Company",
        "categories": [1],
        "products": [3],
        "validation_date_start": "2024-10-17",
        "validation_date_end": "2024-10-17"
    }

    curl -X GET "https://api.iosco.org/v1/i-scan/warnings" \
    -H "Authorization: Bearer <<YOUR_API_KEY_HERE>>" \
    -H "Content-Type: application/json" \
    -d '{ "ncaid": [89,97], "keywords": "XYZ Company", "categories": [1], "products": [3], "validation_date_start": "2024-10-17", "validation_date_end": "2024-10-17" }'

    [
        {
            "id": 34250,
            "nca_id": 97,
            "nca_name": "Financial Conduct Authority",
            "nca_jurisdiction": "United Kingdom",
            "nca_registration_date": "2024-10-01",
            "nca_url": "https://www.iosco.org/investor_protection/ue/",
            "commercial_name": "XYZ Company",
            "other_commercial_names": [
                "Empresa XYZ",
                "Free Money Inc.",
                "Société XYZ"
            ],
            "corporate_names": [
                "XYZ Corporation"
            ],
            "url": "https://www.free-money.com",
            "other_urls": [
                "https://free-money.co",
                "https://free-money.edu",
                "https://free-money.org"
            ],
            "domain_name": "free-money.com",
            "fqdn": "www.free-money.com",
            "ip_address_v4": "127.0.0.1",
            "ip_address_v6": "0:0:0:0:0:0:0:1",
            "email": [
                "brad@free-money.com"
            ],
            "lei": "505752GE1G88325QX363",
            "categories": [
                1,
                5
            ],
            "categories_detailed": [
                "Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)",
                "Regarding Emerging Digital Threats including ICOs and crypto-assets"
            ],
            "products": [
                1,
                3
            ],
            "products_detailed": [
                "Product 1",
                "Product 3"
            ],
            "social_media": [
                {
                    "platform": 4,
                    "handle": "free.money"
                },
                {
                    "platform": 22,
                    "handle": "@freemoney"
                }
            ],
            "social_media_detailed": [
                "Facebook: free.money",
                "X (Twitter): @freemoney"
            ],
            "regulator_claims": [
                "United Kingdom - Supervisory Conduct Authority"
            ],
            "additional_information": "There is no public authority named \"Supervisory Conduct Authority\" in the United Kingdom.",
            "validation_date": "2024-10-17",
            "modification_date": "2024-10-17"
        }
    ]