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 8041 to 8060 of 31263 results

Commercial Name Corporate Name URL Regulator Date
MagnaFG United Kingdom - Financial Conduct Authority 2024-04-15
Openways The Netherlands - The Dutch Authority for the Financial Markets 2024-04-15
Artisan Capital ApS The Netherlands - The Dutch Authority for the Financial Markets 2024-04-15
Bitboxpro The Netherlands - The Dutch Authority for the Financial Markets 2024-04-15
premiumzum United Kingdom - Financial Conduct Authority 2024-04-15
oakhamprivatewealth.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-04-15
Hugo Capitals The Netherlands - The Dutch Authority for the Financial Markets 2024-04-15
taurexweb.com (Clone of FCA Authorised Firms) United Kingdom - Financial Conduct Authority 2024-04-15
UNION ACQUISITION CORP. II United Kingdom - Financial Conduct Authority 2024-04-15
GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls Italy - Commissione Nazionale per le Società e la Borsa 2024-04-15
COPERATE-FINANCE United Kingdom - Financial Conduct Authority 2024-04-15
TOP NETWORK United Kingdom - Financial Conduct Authority 2024-04-15
HTTPS://WWW.MEXC.COM Spain - Comisión Nacional del Mercado de Valores 2024-04-13
HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-04-13
https://isf.capital Spain - Comisión Nacional del Mercado de Valores 2024-04-13
https://altrix-edge.org Spain - Comisión Nacional del Mercado de Valores 2024-04-13
https://altrix-edge.io Spain - Comisión Nacional del Mercado de Valores 2024-04-13
https://altrix-edge.club Spain - Comisión Nacional del Mercado de Valores 2024-04-13
http://automaticalbitcoin.com Spain - Comisión Nacional del Mercado de Valores 2024-04-13
HTTPS://MONTE-VERDE.CH/ Spain - Comisión Nacional del Mercado de Valores 2024-04-13