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 23561 to 23580 of 34640 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HTTPS://ES.PUPRIME.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-29 | |||
| HTTPS://U-I-GROUP.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-29 | |||
| WWW.CLASSICFX24TRADE.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-03-29 | |||
| HTTPS://CTRUST.CO/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-29 | |||
| HTTPS://TOPINDEX.CO | Spain - Comisión Nacional del Mercado de Valores | 2021-03-29 | |||
| CRYPTOCASHSIGNALS | Spain - Comisión Nacional del Mercado de Valores | 2021-03-29 | |||
| HTTPS://BLUETRADESFX.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-29 | |||
| HTTPS://DEALFX.NET/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-29 | |||
| HTTPS://GUAREX.COM/ES | Spain - Comisión Nacional del Mercado de Valores | 2021-03-29 | |||
| HTTPS://STN-CAPITALS.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-29 | |||
| Argus Trade (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-29 | |||
| InvestDelta | United Kingdom - Financial Conduct Authority | 2021-03-29 | |||
| Alpha Live | United Kingdom - Financial Conduct Authority | 2021-03-29 | |||
| Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-03-29 | |||
| WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ) | United Kingdom - Financial Conduct Authority | 2021-03-29 | |||
| www.kingsburnwindenergy.com (Please note this has no link to Kingsburn Wind Energy Limited UKCH SC275098) | United Kingdom - Financial Conduct Authority | 2021-03-29 | |||
| Leading Lends (clone of FCA Authorised firm ) | United Kingdom - Financial Conduct Authority | 2021-03-29 | |||
| Warning against fake savings offers | Belgium - Financial Services and Markets Authority | 2021-03-29 | |||
| Goldbridge Investments inc. | Quebec - Autorité des marchés financiers | 2021-03-26 | |||
| High Net Bonds | United Kingdom - Financial Conduct Authority | 2021-03-26 |
