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 26021 to 26040 of 37605 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://FXCRYPTOMARKET.LIVE/ Spain - Comisión Nacional del Mercado de Valores 2021-01-20
HTTPS://CRYPTO-WORLDINVESTMENTS.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-01-20
HTTPS://CRYPTOSUPERSTAR.DE/ES Spain - Comisión Nacional del Mercado de Valores 2021-01-20
HTTPS://CONVENTUSGROUP.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-01-20
HTTPS://COINPAYHUB.LTD Spain - Comisión Nacional del Mercado de Valores 2021-01-20
WWW.CLMFOREX.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-01-20
HTTPS://CLEARSAVE.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-01-20
HTTPS://BITCOINUP.IO/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-01-20
HTTPS://BITCOINSUNRISE.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-01-20
HTTPS://BITCOINPRIME.NET/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-01-20
HTTPS://10-INVESTING.COM/ES Spain - Comisión Nacional del Mercado de Valores 2021-01-20
HTTPS://1PRIMEOPTIONS.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-01-20
topbonds.net United Kingdom - Financial Conduct Authority 2021-01-19
LG Patrimoine Luxembourg - Commission de Surveillance du Secteur Financier 2021-01-19
Swedish Trust Wealth Management Inc. Ontario - Ontario Securities Commission 2021-01-19
Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm) United Kingdom - Financial Conduct Authority 2021-01-19
BetterFixedSavings United Kingdom - Financial Conduct Authority 2021-01-19
www.hkkaiser.net Hong Kong - Securities and Futures Commission 2021-01-19
www.huixinqihuo.cc Hong Kong - Securities and Futures Commission 2021-01-19
website www.mircapitalsca.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-01-18