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 22921 to 22940 of 39594 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://RECOINVESTING.COM Spain - Comisión Nacional del Mercado de Valores 2022-07-04
HTTPS://INVESTKAIZEN.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-07-04
Fibonacci-Trade The Netherlands - The Dutch Authority for the Financial Markets 2022-07-04
FX Elite Trader The Netherlands - The Dutch Authority for the Financial Markets 2022-07-04
Swisschains The Netherlands - The Dutch Authority for the Financial Markets 2022-07-04
CapitalGainFX The Netherlands - The Dutch Authority for the Financial Markets 2022-07-04
Dakken Group United Kingdom - Financial Conduct Authority 2022-07-04
Market Ltd and Propinquity Group Ltd, Ibell Fx, Globecfds, Vibeinv Invest Limited, Seventrade24 Italy - Commissione Nazionale per le Società e la Borsa 2022-07-04
XTR-brokers Sweden - Finansinspektionen 2022-07-04
Alpha Finance Sweden - Finansinspektionen 2022-07-04
L8 Holdings Ltd. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-07-04
4xempires United Kingdom - Financial Conduct Authority 2022-07-01
BITMINEFX TRADE United Kingdom - Financial Conduct Authority 2022-07-01
cryptobtcearner United Kingdom - Financial Conduct Authority 2022-07-01
PHOENIX CAPITAL GROUP Argentina - Comisión Nacional de Valores 2022-07-01
www.bbanc.com France - Autorité des marchés financiers 2022-07-01
ww-brokers.com/fr France - Autorité des marchés financiers 2022-07-01
prénom.nom@gecina-gestion.com France - Autorité des marchés financiers 2022-07-01
orkanfx.com France - Autorité des marchés financiers 2022-07-01
monpatrimoineor.com France - Autorité des marchés financiers 2022-07-01