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 23621 to 23640 of 31501 results

Commercial Name Corporate Name URL Regulator Date
www.ecnswiss.com Spain - Comisión Nacional del Mercado de Valores 2019-12-16
https://helixxmine.com/ Spain - Comisión Nacional del Mercado de Valores 2019-12-16
www.herva-international.com Spain - Comisión Nacional del Mercado de Valores 2019-12-16
www.horusinternational.net Spain - Comisión Nacional del Mercado de Valores 2019-12-16
www.ocfinancialcorp.com Spain - Comisión Nacional del Mercado de Valores 2019-12-16
https://proufx.com Spain - Comisión Nacional del Mercado de Valores 2019-12-16
https://rmt500.com/es Spain - Comisión Nacional del Mercado de Valores 2019-12-16
https://www.tradescrypto.com Spain - Comisión Nacional del Mercado de Valores 2019-12-16
www.traynoradv.com Spain - Comisión Nacional del Mercado de Valores 2019-12-16
Investment Company Activity Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2019-12-16
Main Invest Austria - Financial Market Authority 2019-12-16
Viva Payment Solutions GmbH Austria - Financial Market Authority 2019-12-16
Crypto Hedge Fundings Austria - Financial Market Authority 2019-12-16
NEXO-GROUP Austria - Financial Market Authority 2019-12-16
Indigo Patrimoine (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-12-16
Palm International Hong Kong - Securities and Futures Commission 2019-12-16
T.U Markets Limited t/a Trading Underground United Kingdom - Financial Conduct Authority 2019-12-13
Investing Capital (a trading style of Dream Equity Ltd) United Kingdom - Financial Conduct Authority 2019-12-13
Emsworth Alternatives United Kingdom - Financial Conduct Authority 2019-12-13
Debt Management Planning UK t/a Evolve loans United Kingdom - Financial Conduct Authority 2019-12-13