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 4081 to 4100 of 32334 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment | Italy - Commissione Nazionale per le Società e la Borsa | 2024-11-25 | |||
| Wise Way Investments (www.wisewayinvestments.com) | United Kingdom - Financial Conduct Authority | 2024-11-25 | |||
| Debt Write Off (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-11-25 | |||
| axabonds.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-11-25 | |||
| TopFirstGroup | Alberta - Alberta Securities Commission | 2024-11-22 | |||
| GoldenSphereAgency: | Alberta - Alberta Securities Commission | 2024-11-22 | |||
| TRADITION-FS.COM (CLONE) | Spain - Comisión Nacional del Mercado de Valores | 2024-11-22 | |||
| https://accessmercantiles.org/ | Spain - Comisión Nacional del Mercado de Valores | 2024-11-22 | |||
| https://coinmm.us | Spain - Comisión Nacional del Mercado de Valores | 2024-11-22 | |||
| https://www.funds-profit.com | Spain - Comisión Nacional del Mercado de Valores | 2024-11-22 | |||
| https://www.freedominvestmentclub.mx | Spain - Comisión Nacional del Mercado de Valores | 2024-11-22 | |||
| https://www.foxane.com | Spain - Comisión Nacional del Mercado de Valores | 2024-11-22 | |||
| https://ibsmarkets.net | Spain - Comisión Nacional del Mercado de Valores | 2024-11-22 | |||
| https://amegaglobalfx.com | Spain - Comisión Nacional del Mercado de Valores | 2024-11-22 | |||
| https://iaoption.com | Spain - Comisión Nacional del Mercado de Valores | 2024-11-22 | |||
| Coinoah | Quebec - Autorité des marchés financiers | 2024-11-22 | |||
| GREEN BUBBLE CRYPTO | United Kingdom - Financial Conduct Authority | 2024-11-22 | |||
| Ocean Credit UK (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-11-22 | |||
| Admiral EU Brokers/Admiraleubrokerz.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2024-11-22 | |||
| Simple Mark Coin | New Zealand - Financial Markets Authority | 2024-11-22 |
