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 20141 to 20160 of 31501 results

Commercial Name Corporate Name URL Regulator Date
protectedrates2021.com United Kingdom - Financial Conduct Authority 2021-05-05
find-investment-bonds.com United Kingdom - Financial Conduct Authority 2021-05-05
HTTPS://DECFIN.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-05-04
HTTPS://WWW.CAPITALGROUP24.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-05-04
HTTPS://WWW.TRADOBIT.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-05-04
WWW.TRADEAR.COM Spain - Comisión Nacional del Mercado de Valores 2021-05-04
HTTPS://TMBINARYFX.COM Spain - Comisión Nacional del Mercado de Valores 2021-05-04
HTTPS://ADAMANTFX.IO/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-05-04
HTTPS://24ONLINETRADINGCAPITALS.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-05-04
WWW.FXGIANTS.COM Spain - Comisión Nacional del Mercado de Valores 2021-05-04
INTERNATIONAL BASIC SOUL SL (MADRID) Spain - Comisión Nacional del Mercado de Valores 2021-05-04
ROYAL TRADES Spain - Comisión Nacional del Mercado de Valores 2021-05-04
WWW.BLISS-INVESTMENTS.COM Spain - Comisión Nacional del Mercado de Valores 2021-05-04
InvestTeck Ireland - Central Bank of Ireland 2021-05-04
Diversification Strategy Fund PLC (CLONE) Ireland - Central Bank of Ireland 2021-05-04
Libor TC (CLONE) Ireland - Central Bank of Ireland 2021-05-04
Benchmark AIF (CLONE) Ireland - Central Bank of Ireland 2021-05-04
PD Wealth Solutions (CLONE) Ireland - Central Bank of Ireland 2021-05-04
FX Leader Ireland - Central Bank of Ireland 2021-05-04
Miles Capital Corporation LLC United Kingdom - Financial Conduct Authority 2021-05-04