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 6181 to 6200 of 30851 results

Commercial Name Corporate Name URL Regulator Date
Admiral Trading (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-06-24
FX FUTURE Hong Kong - Securities and Futures Commission 2025-05-14
Mesirowfx Alberta - Alberta Securities Commission 2024-06-21
https://capitalstime.io Spain - Comisión Nacional del Mercado de Valores 2024-06-21
http://www.londinesbank.com Spain - Comisión Nacional del Mercado de Valores 2024-06-21
HTTPS://FOREXELITE.TRADE Spain - Comisión Nacional del Mercado de Valores 2024-06-21
https://alfacapitalmarket.com Spain - Comisión Nacional del Mercado de Valores 2024-06-21
DIGI-TRADE Spain - Comisión Nacional del Mercado de Valores 2024-06-21
https://phixius.es Spain - Comisión Nacional del Mercado de Valores 2024-06-21
https://capixtrade.com Spain - Comisión Nacional del Mercado de Valores 2024-06-21
https://tradeultrapro.com Spain - Comisión Nacional del Mercado de Valores 2024-06-21
https://nasdoxfx.com/ Spain - Comisión Nacional del Mercado de Valores 2024-06-21
HTTPS://CRYPTOSMARKET.IO Spain - Comisión Nacional del Mercado de Valores 2024-06-21
https://maticbit.com Spain - Comisión Nacional del Mercado de Valores 2024-06-21
https://meridianfinance.pro Spain - Comisión Nacional del Mercado de Valores 2024-06-21
iSpeed Productions Inc. Ontario - Ontario Securities Commission 2024-06-21
CRYPTOINCOMES/MYCRYPTOINCOMES United Kingdom - Financial Conduct Authority 2024-06-21
CRYPTOCORE United Kingdom - Financial Conduct Authority 2024-06-21
BIGMO United Kingdom - Financial Conduct Authority 2024-06-21
MD Distribution Poland - Polish Financial Supervision Authority 2024-06-21