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 8381 to 8400 of 31372 results

Commercial Name Corporate Name URL Regulator Date
https://bullbearinvest.io/ Spain - Comisión Nacional del Mercado de Valores 2024-03-27
https://aifactor.ai/es Spain - Comisión Nacional del Mercado de Valores 2024-03-27
https://www.icmtrader.com/ Spain - Comisión Nacional del Mercado de Valores 2024-03-27
https://m-web.fxwebtrader.com/ Spain - Comisión Nacional del Mercado de Valores 2024-03-27
SARANAC PARTNERS (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-03-27
Cloning of Banking Circle S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-03-27
GRAMTECHCLUB United Kingdom - Financial Conduct Authority 2024-03-27
FXCRYPTOPAYERS United Kingdom - Financial Conduct Authority 2024-03-27
Markets MG Switzerland - Swiss Financial Market Supervisory Authority 2024-03-27
Tradinvault Company Switzerland - Swiss Financial Market Supervisory Authority 2024-03-27
BLK Investing Switzerland - Swiss Financial Market Supervisory Authority 2024-03-27
Audemarmarkets Switzerland - Swiss Financial Market Supervisory Authority 2024-03-27
Almaz Corporation Switzerland - Swiss Financial Market Supervisory Authority 2024-03-27
CapitalClinique Switzerland - Swiss Financial Market Supervisory Authority 2024-03-27
Senior Wealth Partners Switzerland - Swiss Financial Market Supervisory Authority 2024-03-27
Investec Trade Switzerland - Swiss Financial Market Supervisory Authority 2024-03-27
Globus Solutions trading as Roobic.io United Kingdom - Financial Conduct Authority 2024-03-27
m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-03-27
BNP Groups / bnpgroups.co.uk United Kingdom - Financial Conduct Authority 2024-03-27
Cred Investments UK (Clone of UK Registered Company) United Kingdom - Financial Conduct Authority 2024-03-27