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 2401 to 2420 of 30306 results

Commercial Name Corporate Name URL Regulator Date
Ask2Bid Quebec - Autorité des marchés financiers 2024-10-25
WAVE INDICES United Kingdom - Financial Conduct Authority 2024-10-25
VANTAGE TRADE / VANTAGETRADE.LIVE United Kingdom - Financial Conduct Authority 2024-10-25
Capixtrade Quebec - Autorité des marchés financiers 2024-10-25
Paintrix Quebec - Autorité des marchés financiers 2024-10-25
Capital Market Reserve Quebec - Autorité des marchés financiers 2024-10-25
FOREX COIN INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-25
https://smcapitalmk.com Spain - Comisión Nacional del Mercado de Valores 2024-10-25
https://tradingcapital.ltd Spain - Comisión Nacional del Mercado de Valores 2024-10-25
https://financephantombot.com/es/ Spain - Comisión Nacional del Mercado de Valores 2024-10-25
https://raisefx.com Spain - Comisión Nacional del Mercado de Valores 2024-10-25
https://polygonfx.co Spain - Comisión Nacional del Mercado de Valores 2024-10-25
https://www.firstclassrader.com Spain - Comisión Nacional del Mercado de Valores 2024-10-25
https://www.lucrado.com Spain - Comisión Nacional del Mercado de Valores 2024-10-25
https://tenorisfx.com Spain - Comisión Nacional del Mercado de Valores 2024-10-25
https://stecapital.cc Spain - Comisión Nacional del Mercado de Valores 2024-10-25
https://investglobalmarkets.com Spain - Comisión Nacional del Mercado de Valores 2024-10-25
https://medinvestments.es Spain - Comisión Nacional del Mercado de Valores 2024-10-25
https://bitprimegold.com Spain - Comisión Nacional del Mercado de Valores 2024-10-25
Millbak Limited and Citrus Capital Global Limited Jersey - Jersey Financial Services Commission 2024-10-25