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 6501 to 6520 of 30852 results

Commercial Name Corporate Name URL Regulator Date
Money Back / Pay Back Ltd (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-06-04
ALGORITHM DEFI United Kingdom - Financial Conduct Authority 2024-06-03
Earth Markets Global - Unlicensed Entity Malta - Malta Financial Services Authority 2024-06-03
Vantage Markets - Unlicensed Entity Malta - Malta Financial Services Authority 2024-06-03
Fintech Invest Limited and Elite Finance Capital - Unlicensed Entities Malta - Malta Financial Services Authority 2024-06-03
CapitaliaFX - Clone Malta - Malta Financial Services Authority 2024-06-03
https://torotradepro.com Spain - Comisión Nacional del Mercado de Valores 2024-05-31
https://tradegpt350.com/ Spain - Comisión Nacional del Mercado de Valores 2024-05-31
https://agtradingcaptinvtslt.com Spain - Comisión Nacional del Mercado de Valores 2024-05-31
QUANTUMLUX Spain - Comisión Nacional del Mercado de Valores 2024-05-31
https://segurofx.com Spain - Comisión Nacional del Mercado de Valores 2024-05-31
https://macrocapital-fx.com Spain - Comisión Nacional del Mercado de Valores 2024-05-31
https://investosea.com Spain - Comisión Nacional del Mercado de Valores 2024-05-31
https://www.intertrader.com Spain - Comisión Nacional del Mercado de Valores 2024-05-31
https://wavestrader.io Spain - Comisión Nacional del Mercado de Valores 2024-05-31
https://www.lycux.com Spain - Comisión Nacional del Mercado de Valores 2024-05-31
HTTPS://LINQ-CAPITAL.NET Spain - Comisión Nacional del Mercado de Valores 2024-05-31
Seastock24.com Ontario - Ontario Securities Commission 2024-05-31
PrimeLtd inc. Ontario - Ontario Securities Commission 2024-05-31
Global Invest Capital Ontario - Ontario Securities Commission 2024-05-31