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 5941 to 5960 of 37955 results

Commercial Name Corporate Name URL Regulator Date
Capital Growth Partners Trade New Zealand - Financial Markets Authority 2025-03-11
meteoretech.ltd United Kingdom - Financial Conduct Authority 2025-03-10
Green trade/Green-trader United Kingdom - Financial Conduct Authority 2025-03-10
Cryptodigitaltrades United Kingdom - Financial Conduct Authority 2025-03-10
CanCap Alberta - Alberta Securities Commission 2025-03-07
WWW.ELTORORICO.INFO Spain - Comisión Nacional del Mercado de Valores 2025-03-07
HTTPS://IBERIA-CAPITAL.COM/ES (CLONE) Spain - Comisión Nacional del Mercado de Valores 2025-03-07
https://blockfinanxechain.com/ Spain - Comisión Nacional del Mercado de Valores 2025-03-07
https://fastexchangeinvesting.com Spain - Comisión Nacional del Mercado de Valores 2025-03-07
https://www.forextime.com Spain - Comisión Nacional del Mercado de Valores 2025-03-07
https://www.fintxpert.com/ Spain - Comisión Nacional del Mercado de Valores 2025-03-07
traderqx.com Spain - Comisión Nacional del Mercado de Valores 2025-03-07
https://adnbroker.com Spain - Comisión Nacional del Mercado de Valores 2025-03-07
https://xtradingamgai.com Spain - Comisión Nacional del Mercado de Valores 2025-03-07
Solidtraderswealths United Kingdom - Financial Conduct Authority 2025-03-07
Shaw Trading FX United Kingdom - Financial Conduct Authority 2025-03-07
Equity Trade United Kingdom - Financial Conduct Authority 2025-03-07
Trevorcapital United Kingdom - Financial Conduct Authority 2025-03-07
Universalcharityaid United Kingdom - Financial Conduct Authority 2025-03-07
HANNAH PORTFOLIO United Kingdom - Financial Conduct Authority 2025-03-07