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 6721 to 6740 of 30852 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://ALFACAPITALMARKETSLTD.NET Spain - Comisión Nacional del Mercado de Valores 2024-05-17
HTTPS://GENEVEMARKET.COM Spain - Comisión Nacional del Mercado de Valores 2024-05-17
HTTPS://BITICODES.COM Spain - Comisión Nacional del Mercado de Valores 2024-05-17
https://rosecapital.ltd/ Spain - Comisión Nacional del Mercado de Valores 2024-05-17
https://fidelity-wm.ai Spain - Comisión Nacional del Mercado de Valores 2024-05-17
LUNA CAPITALS Spain - Comisión Nacional del Mercado de Valores 2024-05-17
https://t-tg.cc Spain - Comisión Nacional del Mercado de Valores 2024-05-17
https://www.pwm.hk/ Spain - Comisión Nacional del Mercado de Valores 2024-05-17
https://www.lazzacapital.com/ Spain - Comisión Nacional del Mercado de Valores 2024-05-17
https://whethersuff.com/ Spain - Comisión Nacional del Mercado de Valores 2024-05-17
TRADE NEUPRO Spain - Comisión Nacional del Mercado de Valores 2024-05-17
TRADE CIPRO Spain - Comisión Nacional del Mercado de Valores 2024-05-17
https://exclusivexinvest.com/ Spain - Comisión Nacional del Mercado de Valores 2024-05-17
HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK / HOUSINGDISREPAIRCLAIMS.ORG.UK United Kingdom - Financial Conduct Authority 2024-05-17
HURWITZ VANDENBROUCKE & ASSOCIATES, INC United Kingdom - Financial Conduct Authority 2024-05-17
BeGlobalFund Ontario - Ontario Securities Commission 2024-05-17
F.G. Investment Ltd. Ontario - Ontario Securities Commission 2024-05-17
OneFxGroup aka ONEFXGROUP Ontario - Ontario Securities Commission 2024-05-17
Detoro Ontario - Ontario Securities Commission 2024-05-17
Lyraten Ontario - Ontario Securities Commission 2024-05-17