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 3561 to 3580 of 30851 results

Commercial Name Corporate Name URL Regulator Date
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
ARIANA FOREX PLUS United Kingdom - Financial Conduct Authority 2024-09-13
NFXPRIME United Kingdom - Financial Conduct Authority 2024-09-13
RELIANCEFORTE United Kingdom - Financial Conduct Authority 2024-09-13
Crypto Funnels Ltd / BitBotApp United Kingdom - Financial Conduct Authority 2024-09-13
Alpha Global Trading LLC United Kingdom - Financial Conduct Authority 2024-09-13
DIGITAL FORTUNE LTD United Kingdom - Financial Conduct Authority 2024-09-13
CAPFUNDS TRADE United Kingdom - Financial Conduct Authority 2024-09-13
CRYPTOCOUNCILS United Kingdom - Financial Conduct Authority 2024-09-13
Coinfx Investment / Coin Invest United Kingdom - Financial Conduct Authority 2024-09-13
ZIRCONFX / Zirconfx Limited / ZIRCONFX.COM United Kingdom - Financial Conduct Authority 2024-09-13
Berniston Investment International Quebec - Autorité des marchés financiers 2024-09-12
dr-trade LLC Quebec - Autorité des marchés financiers 2024-09-12
Trader Republic LLC Quebec - Autorité des marchés financiers 2024-09-12
CGWise Quebec - Autorité des marchés financiers 2024-09-12