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 2061 to 2080 of 31416 results

Commercial Name Corporate Name URL Regulator Date
PROQUANTUM AI Spain - Comisión Nacional del Mercado de Valores 2025-02-28
CRIPTO HUGO Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://cashdecision.com Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://elegantopex.com/ Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://coindexltd.com Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://torocapitaltrade.com Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://60yg.com Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://www.gdmaxsfx.com Spain - Comisión Nacional del Mercado de Valores 2025-02-28
https://myqbn.com/# Spain - Comisión Nacional del Mercado de Valores 2025-02-28
http://imarketstrade.org/ Spain - Comisión Nacional del Mercado de Valores 2025-02-28
josefhopfinger-pcft.com Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
TD365 / Trade Nation Financial UK Ltd / Trade Nation Ltd Denmark - Danish Financial Supervisory Authority 2025-02-28
Whitecroft Capital Fondsmæglerselskab A/S Denmark - Danish Financial Supervisory Authority 2025-02-28
OTG Exchange Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
GoodyUpTrust Limited Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
Nixars Group Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
IcCryptoETF Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
led-invest.com Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
TIGcap Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28
Capitalista AG Switzerland - Swiss Financial Market Supervisory Authority 2025-02-28