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 13021 to 13040 of 32867 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://ATM-CONTRACT.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-10-16
HTTPS://CAPITAL-ALPHA.CO (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-10-16
HTTPS://AFEXEU.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-10-16
HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/ Spain - Comisión Nacional del Mercado de Valores 2023-10-16
HTTPS://COINEXBITS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-10-16
LOAN FINDER E-GLOBAL FINANCE United Kingdom - Financial Conduct Authority 2023-10-16
SWIBEN BANK United Kingdom - Financial Conduct Authority 2023-10-16
Pro Markets Switzerland - Swiss Financial Market Supervisory Authority 2023-10-16
CBX Capital/ https://cbxcapital.com United Kingdom - Financial Conduct Authority 2023-10-16
Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2023-10-16
STX Broker/https://stxbrokerz.com United Kingdom - Financial Conduct Authority 2023-10-16
INTERIM CREDIT / TFX-MAX.NET United Kingdom - Financial Conduct Authority 2023-10-16
REAL EMERALD INVESTO United Kingdom - Financial Conduct Authority 2023-10-16
FPMGREECE Greece - Hellenic Capital Market Commission 2023-10-16
Green Earth Investment Club LLC Alberta - Alberta Securities Commission 2023-10-13
aag-markets.com United Kingdom - Financial Conduct Authority 2023-10-13
Auto5CryptoFxPro United Kingdom - Financial Conduct Authority 2023-10-13
atlas-mine.com United Kingdom - Financial Conduct Authority 2023-10-13
Apex Coin Trade United Kingdom - Financial Conduct Authority 2023-10-13
Assuredfinancefx United Kingdom - Financial Conduct Authority 2023-10-13