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 3101 to 3120 of 29981 results

Commercial Name Corporate Name URL Regulator Date
CRYPTO LIFE United Kingdom - Financial Conduct Authority 2024-08-12
Iqmarketfx United Kingdom - Financial Conduct Authority 2024-08-12
CRYPTOPULSE United Kingdom - Financial Conduct Authority 2024-08-12
DOZ-COINLAB United Kingdom - Financial Conduct Authority 2024-08-12
www.blackwellzq.com Hong Kong - Securities and Futures Commission 2024-08-12
Quantumlux Group Poland - Polish Financial Supervision Authority 2024-08-12
Pulse Investments Poland - Polish Financial Supervision Authority 2024-08-12
REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE Poland - Polish Financial Supervision Authority 2024-08-12
Premium Invest Club Poland - Polish Financial Supervision Authority 2024-08-12
https://zztrading.io Spain - Comisión Nacional del Mercado de Valores 2024-08-09
https://delta-trend.com Spain - Comisión Nacional del Mercado de Valores 2024-08-09
LIMMERCOIN Spain - Comisión Nacional del Mercado de Valores 2024-08-09
https://royalsacademy.es Spain - Comisión Nacional del Mercado de Valores 2024-08-09
https://ipromarkets.com Spain - Comisión Nacional del Mercado de Valores 2024-08-09
TRUTHQAPITAL United Kingdom - Financial Conduct Authority 2024-08-09
ASCEILLIS United Kingdom - Financial Conduct Authority 2024-08-09
GLOBAL COIN TRADE United Kingdom - Financial Conduct Authority 2024-08-09
ELITE-MINNERS United Kingdom - Financial Conduct Authority 2024-08-09
STABLE-CAPITALS United Kingdom - Financial Conduct Authority 2024-08-09
www.das-finanz.com Switzerland - Swiss Financial Market Supervisory Authority 2024-08-09