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 10321 to 10340 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Fx2 Funding United Kingdom - Financial Conduct Authority 2023-12-27
ENGLAND FEDERATION BANK (EFB) United Kingdom - Financial Conduct Authority 2023-12-27
Cloning of Cedra Investment Management S.à r.l. Luxembourg - Commission de Surveillance du Secteur Financier 2023-12-27
FOREX-FUNDERS.COM United Kingdom - Financial Conduct Authority 2023-12-27
IGM LIMITED United Kingdom - Financial Conduct Authority 2023-12-27
ARENA CAPITAL DIGITAL TRADING PLATFORMS United Kingdom - Financial Conduct Authority 2023-12-27
EARN-CASHMONEY United Kingdom - Financial Conduct Authority 2023-12-27
AlphaCryptotrade United Kingdom - Financial Conduct Authority 2023-12-27
HERITAGE INNOVATIONTRADES United Kingdom - Financial Conduct Authority 2023-12-27
ATLANTICFXTRADE United Kingdom - Financial Conduct Authority 2023-12-27
HTTPS://MATRIXINVEST.NET/ Spain - Comisión Nacional del Mercado de Valores 2023-12-26
ctcapitaltraders.com Spain - Comisión Nacional del Mercado de Valores 2023-12-26
https://smartbitboost.io/es/ Spain - Comisión Nacional del Mercado de Valores 2023-12-26
https://investcity.click/gb/quantumpro360/ Spain - Comisión Nacional del Mercado de Valores 2023-12-26
https://cybercapital.ltd Spain - Comisión Nacional del Mercado de Valores 2023-12-26
https://platform.xbtplatform.com/ Spain - Comisión Nacional del Mercado de Valores 2023-12-26
www.toptiercapital.co Spain - Comisión Nacional del Mercado de Valores 2023-12-26
www.itradeinvestment.com/ Spain - Comisión Nacional del Mercado de Valores 2023-12-26
https://expo-trust.net/es/ Spain - Comisión Nacional del Mercado de Valores 2023-12-26
IMMEDIATE LIDEX Spain - Comisión Nacional del Mercado de Valores 2023-12-26