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 23661 to 23680 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Cash FX Group United Kingdom - Financial Conduct Authority 2019-12-11
Mayfair Associates Escrow United Kingdom - Financial Conduct Authority 2019-12-11
http://bdvinvestfx.com Spain - Comisión Nacional del Mercado de Valores 2019-12-10
ZOLAREX LTD Spain - Comisión Nacional del Mercado de Valores 2019-12-10
BITCOIN ERA Spain - Comisión Nacional del Mercado de Valores 2019-12-10
GLOBALIX LTD Spain - Comisión Nacional del Mercado de Valores 2019-12-10
JONGROCE LTD Spain - Comisión Nacional del Mercado de Valores 2019-12-10
WIN BINARY OPTIONS Spain - Comisión Nacional del Mercado de Valores 2019-12-10
STORMGAIN LIMITED Spain - Comisión Nacional del Mercado de Valores 2019-12-10
TORO TRADES LTD Spain - Comisión Nacional del Mercado de Valores 2019-12-10
TCO TRADES LTD Spain - Comisión Nacional del Mercado de Valores 2019-12-10
KOP WEALTH MANAGEMENT LTD Spain - Comisión Nacional del Mercado de Valores 2019-12-10
CRYPTOBULL Spain - Comisión Nacional del Mercado de Valores 2019-12-10
LIBRA MAXIMIZER Spain - Comisión Nacional del Mercado de Valores 2019-12-10
Advice Consult Inc United Kingdom - Financial Conduct Authority 2019-12-10
Red Maple Trading International Ontario - Ontario Securities Commission 2019-12-09
ClickPort International Ontario - Ontario Securities Commission 2019-12-09
Blue Moon Loans United Kingdom - Financial Conduct Authority 2019-12-09
Pool Forex Investments United Kingdom - Financial Conduct Authority 2019-12-09
Arrows Financial Corporation United Kingdom - Financial Conduct Authority 2019-12-09