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 6601 to 6620 of 30852 results

Commercial Name Corporate Name URL Regulator Date
https://www.xcellinvestment.com Spain - Comisión Nacional del Mercado de Valores 2024-05-24
HTTPS://BILLIONAIRE-TRADE.COM Spain - Comisión Nacional del Mercado de Valores 2024-05-24
https://tradeduac.co/ Spain - Comisión Nacional del Mercado de Valores 2024-05-24
https://wallet.coinschain365.com Spain - Comisión Nacional del Mercado de Valores 2024-05-24
https://tradeeprex.net Spain - Comisión Nacional del Mercado de Valores 2024-05-24
www.universepgroup.com Spain - Comisión Nacional del Mercado de Valores 2024-05-24
https://www.hfxmetrixs.com Spain - Comisión Nacional del Mercado de Valores 2024-05-24
royaluniontrade.com United Kingdom - Financial Conduct Authority 2024-05-24
autostockstrades.live United Kingdom - Financial Conduct Authority 2024-05-24
CENTRALFTXTRADES United Kingdom - Financial Conduct Authority 2024-05-24
SMART EARNERS United Kingdom - Financial Conduct Authority 2024-05-24
TG CAPITAL United Kingdom - Financial Conduct Authority 2024-05-24
EXPERT MINING United Kingdom - Financial Conduct Authority 2024-05-24
POY TRADE United Kingdom - Financial Conduct Authority 2024-05-24
Delta-Stock - delta-stock.net, delta-stock.co United Kingdom - Financial Conduct Authority 2024-05-24
Equitix Investment Ltd (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-05-24
crypto-com.ai/ cryptocom.ai United Kingdom - Financial Conduct Authority 2024-05-24
INTRIVAS CAPITAL United Kingdom - Financial Conduct Authority 2024-05-24
STREAMBYT United Kingdom - Financial Conduct Authority 2024-05-24
三豊機関 (The name of the service provider (English translation) is “Mitoyo Kikan”.) Japan - Financial Services Agency 2024-05-24