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 181 to 200 of 31343 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
|
DELTA ASIA SECURITIES LIMITED DELTA CAPITAL LTD |
www.spreadex4.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| INMOCRYPTO, S.L. | https://inmocrypto.es/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| BLOCK EDGE MINERS | https://blockedgeminers.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| ALPHATRADE PRO | https://alphatradeproltd.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| GLOBALFXTRADE | https://globalfxtrade.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| STARKFXSIGNAL | https://starkfxsignals.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| https://amibit.cfd/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| CFI | https://www.cficoinop.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| HTTPS://WWW.SISCP.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| FOREVER YOU PROFIT | https://foreveryouprofit.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| FINANCECHAINGLOB | https://financechainglob.net | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| https://zenithexperts.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| RONEN ASSIA INVERSIONES GLOBALES | https://raigx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| GLOBAL FINANCE | GLOBAL FINANCE ASSET MANAGEMENT LTD | https://gf-limited.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | |
| TP-IA | https://tp-ia.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| https://www.xt.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| GFED (CLON) | GESTIONFONDOENDOWMENT.FR (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| GANADORESBOLSA | Stock Market Education LLC | https://ganadoresbolsa.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | |
| ELLIOTT AI MAX APP | ELLIOTT AI PRO APP | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| aj.currencytrades | https://signals-trading.com | United Kingdom - Financial Conduct Authority | 2025-06-09 |
