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 2901 to 2920 of 30306 results

Commercial Name Corporate Name URL Regulator Date
BITVESTMENT Spain - Comisión Nacional del Mercado de Valores 2024-09-27
BITCORE MOMENTUM Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://cap-masters.com Spain - Comisión Nacional del Mercado de Valores 2024-09-27
IMMEDIATE GP Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://coinexmax.hk/#/ Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://apmetrade.com Spain - Comisión Nacional del Mercado de Valores 2024-09-27
SKILLING (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://www.trade211.com Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://immutableevex.com/es Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://pulse-traders.com Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://m.security-coin.com Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://mbnxby.com Spain - Comisión Nacional del Mercado de Valores 2024-09-27
https://enkoag.com Switzerland - Swiss Financial Market Supervisory Authority 2024-09-27
www.tendo-corporate.com Switzerland - Swiss Financial Market Supervisory Authority 2024-09-27
Growthalliance Ltd Switzerland - Swiss Financial Market Supervisory Authority 2024-09-27
www.3p-consult.net Switzerland - Swiss Financial Market Supervisory Authority 2024-09-27
Wealth Emblem Investing Switzerland - Swiss Financial Market Supervisory Authority 2024-09-27
Manfradytrade Switzerland - Swiss Financial Market Supervisory Authority 2024-09-27
DOZZYFORCE-INCOME United Kingdom - Financial Conduct Authority 2024-09-26
Rxmarket Pro United Kingdom - Financial Conduct Authority 2024-09-26