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 8061 to 8080 of 31262 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://PARALLELINVESTMENT.IO/ Spain - Comisión Nacional del Mercado de Valores 2024-04-13
https://forex-eze.com Spain - Comisión Nacional del Mercado de Valores 2024-04-13
https://po.trade/es Spain - Comisión Nacional del Mercado de Valores 2024-04-13
AXAFOREX Spain - Comisión Nacional del Mercado de Valores 2024-04-13
https://www.sterlingequityholdings.com/ Spain - Comisión Nacional del Mercado de Valores 2024-04-13
https://www.trustyswap.net/ Spain - Comisión Nacional del Mercado de Valores 2024-04-13
https://www.prominersfxt.com Spain - Comisión Nacional del Mercado de Valores 2024-04-13
DELTACAPITALTRADE Spain - Comisión Nacional del Mercado de Valores 2024-04-13
HTTPS://24MARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2024-04-13
Petrol ProAir Spain - Comisión Nacional del Mercado de Valores 2024-04-13
OIL FOLEX Spain - Comisión Nacional del Mercado de Valores 2024-04-13
IMMEDIATE iFEX Spain - Comisión Nacional del Mercado de Valores 2024-04-13
IMMEDIATE EVEX 360 Spain - Comisión Nacional del Mercado de Valores 2024-04-13
IMMEDIATE PEAK Spain - Comisión Nacional del Mercado de Valores 2024-04-13
IMMEDIATE MOMENTUM Spain - Comisión Nacional del Mercado de Valores 2024-04-13
Milestoneinvestment British Columbia - British Columbia Securities Commission 2024-04-12
Profit Catalyst Hub British Columbia - British Columbia Securities Commission 2024-04-12
So-Exchange (also known as SOEX) British Columbia - British Columbia Securities Commission 2024-04-12
e-global-invests United Kingdom - Financial Conduct Authority 2024-04-12
wealthstrade.com United Kingdom - Financial Conduct Authority 2024-04-12