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 20261 to 20280 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| Global Blockchain Protection Association | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| Acadianam Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| Stanford Capital Partners (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| Tradient Profits | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| Select My Bond / selectmybond.com / selectmybond-uk.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-04-20 | |||
| HTTPS://WWW.FINEXRO.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-04-19 | |||
| HTTPS://CFDGLOBE.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-04-19 | |||
| HTTPS://WWW.ALT-CPM.COM/ (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2021-04-19 | |||
| claudioandreofficial | Portugal - Comissão do Mercado de Valores Mobiliários | 2021-04-19 | |||
| EVOMOVEMENT | Portugal - Comissão do Mercado de Valores Mobiliários | 2021-04-19 | |||
| https://www.coinrec.io and the entities within coinrec.io LTD, coinrec.io Corp and coinrec.io Limited | Gibraltar - Gibraltar Financial Services Commission | 2021-04-19 | |||
| www.brx-capital.com and Prime Investment Limited | Gibraltar - Gibraltar Financial Services Commission | 2021-04-19 | |||
| https://www.fxcmcapital.com and Prime Investment Limited | Gibraltar - Gibraltar Financial Services Commission | 2021-04-19 | |||
| HTTPS://FXACTIVE.NET | Spain - Comisión Nacional del Mercado de Valores | 2021-04-19 | |||
| http://www.western-capital.com and Zets Invest Limited | Gibraltar - Gibraltar Financial Services Commission | 2021-04-19 | |||
| WWW.EMPORIOGLOBAL.NET/ESP | Spain - Comisión Nacional del Mercado de Valores | 2021-04-19 | |||
| Novasigma Limited | Gibraltar - Gibraltar Financial Services Commission | 2021-04-19 | |||
| HTTPS://PRIMEBIT.COM/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2021-04-19 |
