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 13401 to 13420 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Binary Crypto Trading LTD United Kingdom - Financial Conduct Authority 2023-05-09
BullCapitalFx LTD United Kingdom - Financial Conduct Authority 2023-05-09
ULTIMATE MARKET TRADING United Kingdom - Financial Conduct Authority 2023-05-09
BITCOINBANK / BITCOIN BANK Spain - Comisión Nacional del Mercado de Valores 2023-05-08
OIL PROFIT Spain - Comisión Nacional del Mercado de Valores 2023-05-08
BITCOIN MOTION Spain - Comisión Nacional del Mercado de Valores 2023-05-08
BIT INDEX AI Spain - Comisión Nacional del Mercado de Valores 2023-05-08
HTTPS://IMMEDIATECONNECT.ORG/ Spain - Comisión Nacional del Mercado de Valores 2023-05-08
HTTPS://GLOBAL-FX-TRADE.COM Spain - Comisión Nacional del Mercado de Valores 2023-05-08
HTTPS://TRADECAPITOL.CO Spain - Comisión Nacional del Mercado de Valores 2023-05-08
WWW.ALLSOLUTIONSFX.COM Spain - Comisión Nacional del Mercado de Valores 2023-05-08
HTTP://BULLISH-FX.COM Spain - Comisión Nacional del Mercado de Valores 2023-05-08
HTTPS://BORNSTEININVESTMENT.COM Spain - Comisión Nacional del Mercado de Valores 2023-05-08
HTTP://WWW.DAXGLOBE.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-08
HTTPS://FOREXTIMELTD.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-08
HTTPS://EIETRADINGMARKET.COM Spain - Comisión Nacional del Mercado de Valores 2023-05-08
Trade Union Trust The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Barclay Private Assets The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
Belana Group LLC / Zigber.com The Netherlands - The Dutch Authority for the Financial Markets 2023-05-08
www.allianceinvgroup.com Switzerland - Swiss Financial Market Supervisory Authority 2023-05-08