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 4041 to 4060 of 32086 results

Commercial Name Corporate Name URL Regulator Date
https://fortunex-algo.com Spain - Comisión Nacional del Mercado de Valores 2024-11-08
fr.puprime.online France - Autorité des marchés financiers 2024-11-08
https://apexinvestments.io Spain - Comisión Nacional del Mercado de Valores 2024-11-08
MACAN HOLDINGS LTD Spain - Comisión Nacional del Mercado de Valores 2024-11-08
https://turkdex.net Spain - Comisión Nacional del Mercado de Valores 2024-11-08
www.vtmarkets.net France - Autorité des marchés financiers 2024-11-08
vaulttrade.org France - Autorité des marchés financiers 2024-11-08
repubblicait5.com/?_lp France - Autorité des marchés financiers 2024-11-08
Rosemount Limited (clone of an Appointed Representative firm) United Kingdom - Financial Conduct Authority 2024-11-08
SwiphtFx United Kingdom - Financial Conduct Authority 2024-11-08
Tradelly AI (www.tradelly.ai) United Kingdom - Financial Conduct Authority 2024-11-08
Max-Fundflex / max-fundflex.live United Kingdom - Financial Conduct Authority 2024-11-08
Max-Fundflex / max-fundflex.live/ United Kingdom - Financial Conduct Authority 2024-11-08
Churchill Recovery Solutions Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-08
24 Leverage Pro Alberta - Alberta Securities Commission 2024-11-08
SuperForex New Zealand - Financial Markets Authority 2024-11-07
Asteo Trade Luxembourg - Commission de Surveillance du Secteur Financier 2024-11-07
WESTCLOUDMARKET / WESTCLOUDMARKET.COM United Kingdom - Financial Conduct Authority 2024-11-07
UPHOLDSPOTTRADE / UPHOLDSPOTTRADE.COM United Kingdom - Financial Conduct Authority 2024-11-07
GlobalCIM Switzerland - Swiss Financial Market Supervisory Authority 2024-11-07