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 41 to 60 of 31262 results

Commercial Name Corporate Name URL Regulator Date
MILLENNIUM OPERATIONS https://milleniumoperations.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
DERIV https://deriv.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
CITIBANKWALLET www.citibankwallet.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
ASCENDING BULL https://www.ascendingbull.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
INVESA CAPITAL https://www.invesacapital.com/international/es/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
CAPITALIX https://www.capitalix.com/es/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
FX MINERAL https://www.fxmineral.de/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
HitBTC https://hitbtc.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
INVERLION https://www.inverlion.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
TRADING-CLUB https://trading-club.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
INVESTORS TRUST https://www.investors-trust.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
IFEXCAPITAL https://www.ifexcapital.com/es Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
INTERMAGNUM https://intermagnum.com/es/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
RENTA CHILE https://rentacl.cl/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
ROYAL CAMEL https://rocamel.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
World Reserve Bank

WRB 		www.wrbank.online United Kingdom - Financial Conduct Authority 2025-06-10
AB INVESTING https://www.abinvesting.com/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
NORDEQUITY https://www.nordequity.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
CAPIVO https://www.capivo.com Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10
MINED WORLD https://mined.world/ Chile - Comisión para el Mercado Financiero (Financial Market Commission) 2025-06-10