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 241 to 260 of 30139 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://corp-avenue.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | |||
| CRESCENDO CAPITAL | https://cfd.crescendocapital.ltd | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| https://financeinvestmentslimited.org/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | |||
| GROOT EARNINGS | GROOT EARNINGS LTD | https://grootearnings.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | |
| https://eurocreditbank.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | |||
| VESTOR PREMIER | https://vestorpremier.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| FOREX ZONE TRADING | https://fxzonetrading.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| CAPITAL TOWER | https://capitaltltd.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| CRYPTTRADEX | https://www.crypttradex.pro/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| IBERESTADO | https://iberestado.es | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| VEX GROUP | https://vex-group.pro | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
| VENTUROMIX | https://venturomix.com | Spain - Comisión Nacional del Mercado de Valores | 2025-04-10 | ||
|
n.a. n.a. |
n.a. | n.a. | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2025-04-10 | |
| T-Floor | https://www.trfl.ai | Quebec - Autorité des marchés financiers | 2025-04-10 | ||
|
AI Quant Qualification Co., Ltd. AI Quant |
AIQUANTING LTD | https://www.aitrx.cc | Quebec - Autorité des marchés financiers | 2025-04-10 | |
| Ethdma.com | https://www.ethdma.com | Quebec - Autorité des marchés financiers | 2025-04-10 | ||
| professional consultancy | https://professionalconsultancy.uk | United Kingdom - Financial Conduct Authority | 2025-04-10 | ||
| World Coin Community LTD | https://wccincv.com | United Kingdom - Financial Conduct Authority | 2025-04-04 | ||
| TradersPrime MARKET | https://tradersprimemarket.co | United Kingdom - Financial Conduct Authority | 2025-04-04 | ||
| Fxstrategycenter | https://fxstrategycenter.com | United Kingdom - Financial Conduct Authority | 2025-04-04 |
