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 10581 to 10600 of 31429 results

Commercial Name Corporate Name URL Regulator Date
360DALTD Poland - Polish Financial Supervision Authority 2023-12-12
FX Time / fxtime.io (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-12-12
sterlinghubinvestments.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-12-12
Orcal Group/https://orcal-group.com United Kingdom - Financial Conduct Authority 2023-12-12
WV Financial Services SA Switzerland - Swiss Financial Market Supervisory Authority 2023-12-12
WWW.HUELVACAPITAL.COM Spain - Comisión Nacional del Mercado de Valores 2023-12-11
ETHEREUM PROAIR Spain - Comisión Nacional del Mercado de Valores 2023-12-11
HTTPS://BTCAVAGE.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2023-12-11
HTTPS://BITIPLEX.AI/ES/ Spain - Comisión Nacional del Mercado de Valores 2023-12-11
WWW.BTCREVOLUTION.CLOUD/ES/ Spain - Comisión Nacional del Mercado de Valores 2023-12-11
BITAVAGE Spain - Comisión Nacional del Mercado de Valores 2023-12-11
HTTPS://TACTICASDETRADING.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-12-11
HTTPS://QUANTUM-AI-TRADING.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-12-11
Vantage Global Funds ICAV (CLONE) Ireland - Central Bank of Ireland 2023-12-11
Custom House Capital Limited (CLONE) Ireland - Central Bank of Ireland 2023-12-11
DWS Invest (IE) ICAV (Clone) Ireland - Central Bank of Ireland 2023-12-11
CAPITALFX.LTD United Kingdom - Financial Conduct Authority 2023-12-08
FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM United Kingdom - Financial Conduct Authority 2023-12-08
BLOCKFXCAPITES United Kingdom - Financial Conduct Authority 2023-12-08
CRIPTO UNITED United Kingdom - Financial Conduct Authority 2023-12-08