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 1061 to 1080 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CASHFLOW FX CONNECT | https://cashflowfxconnect.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| OMIN FX | https://ominfx.pro/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| IMMEDIATE LUMINARY |
IMMEDIATE CONNECT IMMEDIATE LUMINARY ESPAÑA INSTANT LUMINARY |
Spain - Comisión Nacional del Mercado de Valores | 2025-11-10 | ||
| PRECISION FX | https://precisionfx.org/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| KEPLER IA | https://kepler-ia.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| FIMATRON | https://www.fimatron.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| ONE ROYAL FX | http://oneroyalfx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | ||
| WWW.GBSCAPITALSA.COM (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2025-10-30 | |||
| Exclusive Loan Service | https://exclusiveloanservice.com/ | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Ai Apex Ltd | www.ai-apexslimited.org | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Royal Orginization Group | www.royal-orginization.xyz | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| MInvestment Company | www.minvestmentcompany.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| SimpleEx Auto Trade / Simpleexautotrade | www.simpleexautotrade.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| BRIGHTVIEW CAPITAL ADVISORS | https:// www.brightviewcapitaladv.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| ondofinancetrade.com | www.ondofintrd.com.tr | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Euphoric Trading Company | www.euphorictradingltd.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Anixter Global | www.anixterglobal.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Global Meta Invest | www.globalmetainvest.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Freidman Capital Group LLC / Fortune Entity Group | https://www.freidmancapitalgrp.com | United Kingdom - Financial Conduct Authority | 2025-10-30 | ||
| Everstone Trade Capital | www.everstonetradecapital.com | United Kingdom - Financial Conduct Authority | 2025-10-30 |
