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 2961 to 2980 of 34121 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BLOCKWAVE-EXCHANGE | https://blockwave-exchange.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| LOTUS WEALTH TRADE | https://lotuswealthtrade.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| PNC IC APP | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| Best Wallet EOO | https://bestwallet.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
|
DELTA ASIA SECURITIES LIMITED DELTA CAPITAL LTD |
www.spreadex4.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| INMOCRYPTO, S.L. | https://inmocrypto.es/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| BLOCK EDGE MINERS | https://blockedgeminers.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| ALPHATRADE PRO | https://alphatradeproltd.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| GLOBALFXTRADE | https://globalfxtrade.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| STARKFXSIGNAL | https://starkfxsignals.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| https://amibit.cfd/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| CFI | https://www.cficoinop.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| HTTPS://WWW.SISCP.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| FOREVER YOU PROFIT | https://foreveryouprofit.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| FINANCECHAINGLOB | https://financechainglob.net | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| https://zenithexperts.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | |||
| RONEN ASSIA INVERSIONES GLOBALES | https://raigx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| GLOBAL FINANCE | GLOBAL FINANCE ASSET MANAGEMENT LTD | https://gf-limited.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | |
| TP-IA | https://tp-ia.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 | ||
| https://www.xt.com | Spain - Comisión Nacional del Mercado de Valores | 2025-06-10 |
