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 6281 to 6300 of 30851 results

Commercial Name Corporate Name URL Regulator Date
EASY TRADES United Kingdom - Financial Conduct Authority 2024-06-17
DAILYDIGITALRETURN United Kingdom - Financial Conduct Authority 2024-06-17
GALAXY ASSETSCOIN United Kingdom - Financial Conduct Authority 2024-06-17
METAVERSE PRIME United Kingdom - Financial Conduct Authority 2024-06-17
RICHBOT Malaysia - Securities Commission 2024-06-17
LBank Exchange Japan - Financial Services Agency 2024-06-17
SAFEMININGTEC United Kingdom - Financial Conduct Authority 2024-06-14
PERGTRADE United Kingdom - Financial Conduct Authority 2024-06-14
C-invest Limited United Kingdom - Financial Conduct Authority 2024-06-14
KING COINS United Kingdom - Financial Conduct Authority 2024-06-14
CAPITALMGM Spain - Comisión Nacional del Mercado de Valores 2024-06-14
HTTPS://SMART-LIMITED-GROUP.COM Spain - Comisión Nacional del Mercado de Valores 2024-06-14
AIFMD Spain - Comisión Nacional del Mercado de Valores 2024-06-14
https://assetivax.com Spain - Comisión Nacional del Mercado de Valores 2024-06-14
https://www.tradingero.es Spain - Comisión Nacional del Mercado de Valores 2024-06-14
https://protrade24.net Spain - Comisión Nacional del Mercado de Valores 2024-06-14
https://www.globefx.io Spain - Comisión Nacional del Mercado de Valores 2024-06-14
https://fame-traders.com Spain - Comisión Nacional del Mercado de Valores 2024-06-14
VIRTUAL ASSET VENTURES United Kingdom - Financial Conduct Authority 2024-06-14
FUNDMINERSFX United Kingdom - Financial Conduct Authority 2024-06-14