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 20381 to 20400 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Compare UK Investments United Kingdom - Financial Conduct Authority 2021-03-31
Compare Best Investment United Kingdom - Financial Conduct Authority 2021-03-31
Hui Hui Tong FX Hong Kong - Securities and Futures Commission 2021-03-31
Unauthorised offers of trading in atypical investments France - Autorité des marchés financiers 2021-03-30
SRF Wealth Management (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-03-30
Profit Edge United Kingdom - Financial Conduct Authority 2021-03-30
Al-Madina for Finance and Investment Company Kuwait - Capital Markets Authority 2021-03-30
HTTPS://CITYFXCAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-03-29
HTTPS://T.ME/FOREX_AL_MILIMETRO Spain - Comisión Nacional del Mercado de Valores 2021-03-29
WWW.TOPCMARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2021-03-29
WWW.STANFORDFINANCEGROUP.COM Spain - Comisión Nacional del Mercado de Valores 2021-03-29
WWW.BTCSWING.COM Spain - Comisión Nacional del Mercado de Valores 2021-03-29
HTTPS://BITCOIN-CHAMPION.COM Spain - Comisión Nacional del Mercado de Valores 2021-03-29
WWW.CRYPTOINFUSEUSA.COM Spain - Comisión Nacional del Mercado de Valores 2021-03-29
HTTPS://GEMINIOPTION.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-03-29
HTTPS://ES.PUPRIME.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-03-29
HTTPS://U-I-GROUP.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-03-29
WWW.CLASSICFX24TRADE.COM Spain - Comisión Nacional del Mercado de Valores 2021-03-29
HTTPS://CTRUST.CO/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-03-29
HTTPS://TOPINDEX.CO Spain - Comisión Nacional del Mercado de Valores 2021-03-29