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 20561 to 20580 of 37761 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://TOPONEWALLET.CO/ Spain - Comisión Nacional del Mercado de Valores 2022-09-12
WWW.KUCOIN.COM Spain - Comisión Nacional del Mercado de Valores 2022-09-12
DT SECURITIES Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HTTPS://SPARTAN-TRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HTTPS://OPS.CAPITAL/ Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HTTPS://NOVELIS.CAPITAL/ Spain - Comisión Nacional del Mercado de Valores 2022-09-12
WWW.INVESTOMERIC.COM Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HOLA-BK (CLONE) Spain - Comisión Nacional del Mercado de Valores 2022-09-12
GV-CORPORATE (CLONE) Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HTTPS://CATAFINANCE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-09-12
BROWNRIDGE CAPITAL ASSET MANAGEMENT United Kingdom - Financial Conduct Authority 2022-09-12
LIVEFX United Kingdom - Financial Conduct Authority 2022-09-12
Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group Ltd Italy - Commissione Nazionale per le Società e la Borsa 2022-09-12
Cloning entity - FSS – Financial Services Solutions S. à r.l. Luxembourg - Commission de Surveillance du Secteur Financier 2022-09-12
CREX247 / CREX247 BINARY TRADING (UK) LTD United Kingdom - Financial Conduct Authority 2022-09-12
HORIZON CRYPTO LIMITED United Kingdom - Financial Conduct Authority 2022-09-12
Fraudulent crypto trading platforms Belgium - Financial Services and Markets Authority 2022-09-12
INVEST WITH NHS United Kingdom - Financial Conduct Authority 2022-09-12
MTH Investments Financial United Kingdom - Financial Conduct Authority 2022-09-09
Elite-bonds.com United Kingdom - Financial Conduct Authority 2022-09-09