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 221 to 240 of 30139 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Traison Excel Business Associates | https://traisonexcel.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| SJ Luxembourg Corporate Group | https://sjluxembourgcorp.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Crestmont Financial Group LLC | https://crestmontfingroupllc.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Liberty Acquisition Holdings Corp. | https://libertyacqholdco.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Goldleaf Group Securities | https://goldleafgrpsec.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| MINESTOCKSTAGE | https://www.minestockstage.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Stock Swift Trade LTD | https://stockswifttrade.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| vigor profits | https://vigorprofits.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Vitro FX | https://vitrofx.org | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| MOREINTS | https://moreints.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Vtros | https://vtros.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Believe Loan | https://believeloan.co.uk | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| foundingassetmgt | https://foundingassetmgt.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| RIMC Group | https://rimcgroup.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| Edge-bit | https://edge-bit.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| TRCryptoMasters | https://trcryptomasters.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| MCG Marketing LTD / BlocksBrokers | https://blocksbrokers.com | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| BITCOINEER | HTTPS://THEBITCOINEER.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| RAPID TRADE | https://rapidtethertrade.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| TRADE CAPINVEST LTD | https://trade.capinvest.ltd/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 |
