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 2641 to 2660 of 30139 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Weir Asset & Property Retrieval Services (Weir) – Recovery scam | New Zealand - Financial Markets Authority | 2024-10-03 | |||
| Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams | New Zealand - Financial Markets Authority | 2024-10-03 | |||
| AUXIIFUND.COM / AUXIIFUND | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| GROVENTIA.XYZ / GROVENTIA | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| CRYPTION-ICO.COM / CRYPTION-ICO | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| UTRAINVESTMENT.ONLINE / UTRAINVESTMENT | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| BSTEPMINER.COM / BSTEP MINER | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| Wealthmaximizertrade | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| OPTIONS FOREX TRADERS | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| Corporate Avenue (clone of an FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| bluecrest.pro (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| ElenoxOne / elenoxone.io | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| Stake Your Claim (https://stakeyourclaimltd.co.uk) | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| $TIME / https://time.meme/ | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| $BEER / https://beercoin.wtf/ | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| $WATER / https://watercoin.wtf/ | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| Open Mind Group Limited | United Kingdom - Financial Conduct Authority | 2024-10-03 | |||
| Recovery rooms | Belgium - Financial Services and Markets Authority | 2024-10-03 | |||
| B&YOU360invest Ltd | Ireland - Central Bank of Ireland | 2024-10-03 | |||
| Polar Capital (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-10-02 |
