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 3101 to 3120 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Billions Investment Ukraine - National Securities and Stock Market Commission 2024-12-02
Nixvolut Ukraine - National Securities and Stock Market Commission 2024-12-02
Cinpax Ukraine - National Securities and Stock Market Commission 2024-12-02
RannForex Ukraine - National Securities and Stock Market Commission 2024-12-02
VELES Finance Ukraine - National Securities and Stock Market Commission 2024-12-02
FX WAVE Ukraine - National Securities and Stock Market Commission 2024-12-02
DIGITAL MARKET SIGNALS United Kingdom - Financial Conduct Authority 2024-12-02
pinnaclewealth-advirsors.pro United Kingdom - Financial Conduct Authority 2024-12-02
QUOTE FX TRADE LIMITED United Kingdom - Financial Conduct Authority 2024-12-02
BitExpat United Kingdom - Financial Conduct Authority 2024-12-02
Pro Biz Marketing United Kingdom - Financial Conduct Authority 2024-12-02
itradegloballimited.com United Kingdom - Financial Conduct Authority 2024-12-02
ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-12-02
Ratcliffes Capital Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-12-02
https://ainigarity1000.com/es Spain - Comisión Nacional del Mercado de Valores 2024-12-02
https://moventumsca.com (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-12-02
HTTPS://XMTORO.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-02
HTTPS://CMCFINANCEGROUP.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-02
https://www.hawkensley.com Spain - Comisión Nacional del Mercado de Valores 2024-12-02
https://www.cryptofxtrading.online Spain - Comisión Nacional del Mercado de Valores 2024-12-02