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 4841 to 4860 of 32458 results

Commercial Name Corporate Name URL Regulator Date
https://trading-ultimate.com/ Spain - Comisión Nacional del Mercado de Valores 2024-10-11
https://allfinanzplus.com/ Spain - Comisión Nacional del Mercado de Valores 2024-10-11
https://poloniex.com/ Spain - Comisión Nacional del Mercado de Valores 2024-10-11
COSMOS CAPITALS Spain - Comisión Nacional del Mercado de Valores 2024-10-11
https://rocorp.co Spain - Comisión Nacional del Mercado de Valores 2024-10-11
CLEAN CARBON Spain - Comisión Nacional del Mercado de Valores 2024-10-11
https://multibankfx.com/es Spain - Comisión Nacional del Mercado de Valores 2024-10-11
finflex.org (Clone of Flexible Finance (UK) Limited) United Kingdom - Financial Conduct Authority 2024-10-11
For Life Pro Abu Dhabi - Financial Services Regulatory Authority 2024-10-11
New Financial Technology Ltd Abu Dhabi - Financial Services Regulatory Authority 2024-10-11
wealthsolutions-ltd.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-11
Ergowealth Ltd (clone of previously registered Appointed Representative firm) United Kingdom - Financial Conduct Authority 2024-10-11
Ergowealth Ltd (clone of previously authorised firm) United Kingdom - Financial Conduct Authority 2024-10-11
Cheap Payday (clone of an FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-10-11
finaltoglobal.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-10-11
topspringpremiumfx United Kingdom - Financial Conduct Authority 2024-10-10
https://fortunex-algo.com Greece - Hellenic Capital Market Commission 2024-10-10
https://profxdesk.com Greece - Hellenic Capital Market Commission 2024-10-10
TRADECRYPTONFTS United Kingdom - Financial Conduct Authority 2024-10-10
FX CAPITALPRO United Kingdom - Financial Conduct Authority 2024-10-10