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 13921 to 13940 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Mixfinancing Austria - Financial Market Authority 2023-03-28
Optium LTD Austria - Financial Market Authority 2023-03-28
Blix24 LLC / Blix24 Center Austria - Financial Market Authority 2023-03-28
Abendroth Fortel Austria - Financial Market Authority 2023-03-28
SAANUT CORPORATE FINANCE United Kingdom - Financial Conduct Authority 2023-03-28
HTTPS://MILLENIUMOPERATIONS.COM Spain - Comisión Nacional del Mercado de Valores 2023-03-27
WWW.TD365.COM Spain - Comisión Nacional del Mercado de Valores 2023-03-27
WWW.TRADE-COIN.IO Spain - Comisión Nacional del Mercado de Valores 2023-03-27
HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-03-27
THETA INVESTMENTS (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-03-27
WWW.INVINCOGMBH.DE Spain - Comisión Nacional del Mercado de Valores 2023-03-27
WWW.ONECAPITALINVEST.COM Spain - Comisión Nacional del Mercado de Valores 2023-03-27
HTTPS://MORGANFINANCE.TRADE Spain - Comisión Nacional del Mercado de Valores 2023-03-27
GIANT IFC United Kingdom - Financial Conduct Authority 2023-03-27
ATLANTIC INVEST LTD United Kingdom - Financial Conduct Authority 2023-03-27
Crown Savings Bank United Kingdom - Financial Conduct Authority 2023-03-27
Impressive Areas Poland - Polish Financial Supervision Authority 2023-03-27
TRACKFXX United Kingdom - Financial Conduct Authority 2023-03-24
PRIMESTOCKTRADES United Kingdom - Financial Conduct Authority 2023-03-24
DYNAMIC INVESTMENT United Kingdom - Financial Conduct Authority 2023-03-24