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 2701 to 2720 of 38535 results

Commercial Name Corporate Name URL Regulator Date
ZENEXTRADES.COM https://zenextrades.com/ Spain - Comisión Nacional del Mercado de Valores 2025-09-02
ZONTARAPAY https://zontarapay.com Spain - Comisión Nacional del Mercado de Valores 2025-09-02
ARTIC UNION FINANCE https://articunion.com/ Spain - Comisión Nacional del Mercado de Valores 2025-09-02
CODEXPRIME.ORG https://codexprime.org Spain - Comisión Nacional del Mercado de Valores 2025-09-02
ASSETSGLOBAL TRADES https://assetsglobetradesltd.com Spain - Comisión Nacional del Mercado de Valores 2025-09-02
AURORA TRADESP https://auroratradesp.com Spain - Comisión Nacional del Mercado de Valores 2025-09-02
LUXURY-TRADE.IO LUXURY TRADE LTD https://luxury-trade.io Spain - Comisión Nacional del Mercado de Valores 2025-09-02
UNIONTRADEFUND https://uniontradefund.com/ Spain - Comisión Nacional del Mercado de Valores 2025-09-02
INVESTAXLEX CHAIN https://investaxlexchain.com/ Spain - Comisión Nacional del Mercado de Valores 2025-09-02
Felber Forestal S.A. Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2025-09-02
Homin International Finance Academy Hong Kong - Securities and Futures Commission 2025-09-02
longasiagroups.com longasiagroups.com New Zealand - Financial Markets Authority 2025-09-02
HCTX https://hctxtrade.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-09-01
Trade 24 seven https://trade24seven.com/es/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-09-01
Cripto Intercambio https://criptointercambio.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-09-02
Invesa Capital https://www.invesacapital.net Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-09-01
FX Novus https://www.fxnovus.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-09-01
XMRmarket https://www.xmrmarkets.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-09-01
Robo 4000 Mentax https://robo4000mentax.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-09-01
Affiliate Signal Market www.affiliatesignalmarket.pro United Kingdom - Financial Conduct Authority 2025-09-01