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 3001 to 3020 of 30306 results

Commercial Name Corporate Name URL Regulator Date
SpiderTrex Switzerland - Swiss Financial Market Supervisory Authority 2024-09-16
Warning regarding telephone calls from persons falsely claiming to be executives of the Hellenic Capital Market Commission Greece - Hellenic Capital Market Commission 2024-09-16
https://vibo-capital.com/hk/en/retail/home.html ; https://vibo-capital.com/hk/en/retail/our-funds/fssa-investment-managers.html Hong Kong - Securities and Futures Commission 2024-09-16
Goldvine Global FX Ltd United Kingdom - Financial Conduct Authority 2024-09-16
Kucoine (Coinall Global Company Limited) Malta - Malta Financial Services Authority 2024-09-16
Rehoniel Malta - Malta Financial Services Authority 2024-09-16
Capital Gain Assets Quebec - Autorité des marchés financiers 2024-09-13
Betterswiss LLC Quebec - Autorité des marchés financiers 2024-09-13
Scharf Investment Quebec - Autorité des marchés financiers 2024-09-13
HTTPS://IMMEDIATE-EDGE.IO Spain - Comisión Nacional del Mercado de Valores 2024-09-13
JFD GROUP (CLON) Spain - Comisión Nacional del Mercado de Valores 2024-09-13
https://londoncapitalfx.eu (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-09-13
https://www.lbank.com/es Spain - Comisión Nacional del Mercado de Valores 2024-09-13
COINRISEN Spain - Comisión Nacional del Mercado de Valores 2024-09-13
https://capital-finexp.com Spain - Comisión Nacional del Mercado de Valores 2024-09-13
https://www.avatradeez.com Spain - Comisión Nacional del Mercado de Valores 2024-09-13
ASSETS ENTERPRISE United Kingdom - Financial Conduct Authority 2024-09-13
Alpha Invest Capital United Kingdom - Financial Conduct Authority 2024-09-13
OAK-LANDFXX United Kingdom - Financial Conduct Authority 2024-09-13
CREST TM United Kingdom - Financial Conduct Authority 2024-09-13