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 1761 to 1780 of 29981 results

Commercial Name Corporate Name URL Regulator Date
email-tesco.com United Kingdom - Financial Conduct Authority 2024-11-21
WEALTH HARBOR MANAGEMENT LLC United Kingdom - Financial Conduct Authority 2024-11-21
AKENT CAPITAL United Kingdom - Financial Conduct Authority 2024-11-21
MIDDAS TRUST United Kingdom - Financial Conduct Authority 2024-11-21
Alpha bonds ltd United Kingdom - Financial Conduct Authority 2024-11-21
APEXPARTNERSINC United Kingdom - Financial Conduct Authority 2024-11-21
EMPOWER FINANCE LIMITED United Kingdom - Financial Conduct Authority 2024-11-21
Prointerex United Kingdom - Financial Conduct Authority 2024-11-21
IMDBUSER United Kingdom - Financial Conduct Authority 2024-11-21
STARCOIN United Kingdom - Financial Conduct Authority 2024-11-21
allpart ag Switzerland - Swiss Financial Market Supervisory Authority 2024-11-21
CoinStore / COINSTORE PTE. LTD. / https://www.coinstore.com/ United Kingdom - Financial Conduct Authority 2024-11-21
DTX Exchange / https://dtxexchange.com/ United Kingdom - Financial Conduct Authority 2024-11-21
InteractIB / https://interactib.com/ United Kingdom - Financial Conduct Authority 2024-11-21
Ledger Markets / https://www.ledger-markets.com/ United Kingdom - Financial Conduct Authority 2024-11-21
QTCPCOIN / https://h5.qtcpcoin.com/ / https://www.qtcpcoin.com/ United Kingdom - Financial Conduct Authority 2024-11-21
Immediate Vortex / immediatevortex.co.uk United Kingdom - Financial Conduct Authority 2024-11-21
Investiva / investiva.com United Kingdom - Financial Conduct Authority 2024-11-21
Investment Peak / investmentpeak3.com United Kingdom - Financial Conduct Authority 2024-11-21
Crypto Arby Trade Limited United Kingdom - Financial Conduct Authority 2024-11-21