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 701 to 720 of 30078 results

Commercial Name Corporate Name URL Regulator Date
Coinhako United Kingdom - Financial Conduct Authority 2025-03-03
TheProfitSupp Quebec - Autorité des marchés financiers 2025-03-03
LAK3 Company SA  / LAKE / $LAK3 / https://lak3.io/ United Kingdom - Financial Conduct Authority 2025-03-03
Sahm.AI Quebec - Autorité des marchés financiers 2025-03-03
bitlet.net (Clone of FCA Registered Firm) United Kingdom - Financial Conduct Authority 2025-03-03
SellThisCar Limited T/A FinanceAllCars United Kingdom - Financial Conduct Authority 2025-03-03
Artosnomics / www.artosnomics.co United Kingdom - Financial Conduct Authority 2025-03-03
ING Bank N.V. (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2025-03-03
Trade Pro United Kingdom - Financial Conduct Authority 2025-03-03
Kingdomsly Switzerland - Swiss Financial Market Supervisory Authority 2025-03-03
BITBinvest Quebec - Autorité des marchés financiers 2025-02-28
PROQUANTUM AI Spain - Comisión Nacional del Mercado de Valores 2025-02-28
CRIPTO HUGO Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://cashdecision.com Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://elegantopex.com/ Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://coindexltd.com Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://torocapitaltrade.com Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://60yg.com Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://www.gdmaxsfx.com Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://myqbn.com/# Spain - Comisión Nacional del Mercado de Valores 2025-02-28