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 14181 to 14200 of 32798 results

Commercial Name Corporate Name URL Regulator Date
EQUIPO JUANFE Spain - Comisión Nacional del Mercado de Valores 2023-07-03
DEUS United Kingdom - Financial Conduct Authority 2023-07-03
Pixpalpro.com Poland - Polish Financial Supervision Authority 2023-07-03
Intellect Bank Poland - Polish Financial Supervision Authority 2023-07-03
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex Italy - Commissione Nazionale per le Società e la Borsa 2023-07-03
Diluxmoon United Kingdom - Financial Conduct Authority 2023-07-03
Ultranovas United Kingdom - Financial Conduct Authority 2023-07-03
VELOXTRADES United Kingdom - Financial Conduct Authority 2023-07-03
Igenius FX United Kingdom - Financial Conduct Authority 2023-07-03
Tierra Group Ltd. British Columbia - British Columbia Securities Commission 2023-06-30
Skywave Bank United Kingdom - Financial Conduct Authority 2023-06-30
Fortnetstationservices Capital Group United Kingdom - Financial Conduct Authority 2023-06-30
swift-values.com United Kingdom - Financial Conduct Authority 2023-06-30
Havil Access United Kingdom - Financial Conduct Authority 2023-06-30
Multichain Insider United Kingdom - Financial Conduct Authority 2023-06-30
HSE Trust United Kingdom - Financial Conduct Authority 2023-06-30
Bistroklub United Kingdom - Financial Conduct Authority 2023-06-30
Maxi Trust Miners Limited United Kingdom - Financial Conduct Authority 2023-06-30
COIN TOP FX United Kingdom - Financial Conduct Authority 2023-06-30
VERTEX PRIME United Kingdom - Financial Conduct Authority 2023-06-30