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 20281 to 20300 of 31476 results

Commercial Name Corporate Name URL Regulator Date
https://cex-io.com/ Gibraltar - Gibraltar Financial Services Commission 2021-04-19
HTTPS://CISCOTRADES.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-04-19
HTTPS://WEB.CRYPTOZONE24.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-04-19
WWW.MISTERTRADING.ES Spain - Comisión Nacional del Mercado de Valores 2021-04-19
https://cexi.io/ Gibraltar - Gibraltar Financial Services Commission 2021-04-19
WWW.MONFEX.COM Spain - Comisión Nacional del Mercado de Valores 2021-04-19
HTTPS://BITOMATIC.APP/ Spain - Comisión Nacional del Mercado de Valores 2021-04-19
PD Wealth Solutions Hong Kong - Securities and Futures Commission 2021-04-19
Savings Solutions United Kingdom - Financial Conduct Authority 2021-04-16
UK Alliance Bonds United Kingdom - Financial Conduct Authority 2021-04-16
Best ISA for You United Kingdom - Financial Conduct Authority 2021-04-16
Adlerstein365 Switzerland - Swiss Financial Market Supervisory Authority 2021-04-16
Richness Forex United Kingdom - Financial Conduct Authority 2021-04-16
Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited Italy - Commissione Nazionale per le Società e la Borsa 2021-04-16
Queen Investments / Queeninv Group Ltd Switzerland - Swiss Financial Market Supervisory Authority 2021-04-16
IQ Global Evolution LTD (platform - marketpluse.com) Poland - Polish Financial Supervision Authority 2021-04-15
Money Saving Expert (clone of Appointed Representative firm) United Kingdom - Financial Conduct Authority 2021-04-15
L’AGGREGATION United Kingdom - Financial Conduct Authority 2021-04-15
Best Communications Ltd (platform Irotradex – https://irotradex.com/) Poland - Polish Financial Supervision Authority 2021-04-15
CF Broker Sàrl Luxembourg - Commission de Surveillance du Secteur Financier 2021-04-14