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 22401 to 22420 of 33152 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://LEONINV.COM Spain - Comisión Nacional del Mercado de Valores 2021-02-17
HTTPS://PROFITASSIST.IO/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-02-17
HTTPS://CRYPTOSENALES.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-02-17
HTTPS://DEALTRADE.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-02-17
Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, MarketsCFDs, Itradersfx Ltd, D&D Venture Project Ltd Italy - Commissione Nazionale per le Società e la Borsa 2021-02-17
HTTPS://KRYPTOHAUS.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-02-17
HTTPS://KOOLCOIN.IO Spain - Comisión Nacional del Mercado de Valores 2021-02-17
WWW.AUTOCRIPTO.COM Spain - Comisión Nacional del Mercado de Valores 2021-02-17
WWW.KOLOONIA.COM Spain - Comisión Nacional del Mercado de Valores 2021-02-17
IMCOINPROJECT.COM/ES Spain - Comisión Nacional del Mercado de Valores 2021-02-17
HTTPS://IMRTRADER.COM Spain - Comisión Nacional del Mercado de Valores 2021-02-17
WWW.POSPIX.COM Spain - Comisión Nacional del Mercado de Valores 2021-02-17
UMO WORLD CORPORATION LTD Romania - Financial Supervisory Authority 2021-02-17
The National Investment Guide United Kingdom - Financial Conduct Authority 2021-02-17
Finance and Service Limited United Kingdom - Financial Conduct Authority 2021-02-17
IB24 United Kingdom - Financial Conduct Authority 2021-02-17
Compare Best Bond Rates United Kingdom - Financial Conduct Authority 2021-02-17
Payday Zoo United Kingdom - Financial Conduct Authority 2021-02-17
Bit Trading a trading style of ABA Exchange United Kingdom - Financial Conduct Authority 2021-02-17
United Asset Finance Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-02-17