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 20221 to 20240 of 31501 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://TESLERAPP.SOFTWARE/ Spain - Comisión Nacional del Mercado de Valores 2021-04-26
HTTPS://BITCOINLOOPHOLE.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-04-26
WWW.SOLIDINVEST.CO Spain - Comisión Nacional del Mercado de Valores 2021-04-26
WWW.FINETERO.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-04-26
HTTPS://FXACTIVETRADING.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-04-26
New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest Italy - Commissione Nazionale per le Società e la Borsa 2021-04-26
Tools Trades United Kingdom - Financial Conduct Authority 2021-04-26
Cosmos Loans United Kingdom - Financial Conduct Authority 2021-04-26
clearvest United Kingdom - Financial Conduct Authority 2021-04-26
Ethical Fixed Rate Investments United Kingdom - Financial Conduct Authority 2021-04-26
Bondify Marketing United Kingdom - Financial Conduct Authority 2021-04-26
bestbonds-UK.com United Kingdom - Financial Conduct Authority 2021-04-26
Property Wealth Ltd United Kingdom - Financial Conduct Authority 2021-04-26
OXFB Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2021-04-26
Compare My ISA United Kingdom - Financial Conduct Authority 2021-04-26
Asset-Backed Bonds United Kingdom - Financial Conduct Authority 2021-04-26
Compare Bonds Today United Kingdom - Financial Conduct Authority 2021-04-26
Compare ISA Today United Kingdom - Financial Conduct Authority 2021-04-26
UK Bonds Association United Kingdom - Financial Conduct Authority 2021-04-26
Investment Bond Rates United Kingdom - Financial Conduct Authority 2021-04-26