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 20541 to 20560 of 32972 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://OPTIMARKET.CO/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20
HTTPS://WWW.EMIRATESFX24.COM Spain - Comisión Nacional del Mercado de Valores 2021-09-20
HTTPS://WWW.AROXCAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20
COINWNS Spain - Comisión Nacional del Mercado de Valores 2021-09-20
HTTPS://WWW.SUNTONFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20
HTTPS://EUFINANCE.EU/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20
HTTPS://MY-CRYPTOUNIT.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20
Rich Fielder United Kingdom - Financial Conduct Authority 2021-09-20
AlofGain United Kingdom - Financial Conduct Authority 2021-09-20
IGM Holdings United Kingdom - Financial Conduct Authority 2021-09-20
Best Fixed Rates 2021 United Kingdom - Financial Conduct Authority 2021-09-20
AstroFXC Limited United Kingdom - Financial Conduct Authority 2021-09-17
Invest International United Kingdom - Financial Conduct Authority 2021-09-16
Uplift Money (clone of FCA Authorised and Appointed Representative firms) United Kingdom - Financial Conduct Authority 2021-09-16
Pinecone Tokenised Fund Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-16
www.kspcf-hk.com Hong Kong - Securities and Futures Commission 2021-09-16
www.lalfx.com Hong Kong - Securities and Futures Commission 2021-09-16
SS Trustees (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-16
Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-09-16
Coinhosts Inc (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-16