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 14281 to 14300 of 31463 results

Commercial Name Corporate Name URL Regulator Date
APEXWEALTHLTD.COM United Kingdom - Financial Conduct Authority 2023-02-21
WWW.ALIEXTRADE.COM United Kingdom - Financial Conduct Authority 2023-02-21
Mega Markets United Kingdom - Financial Conduct Authority 2023-02-21
BQue Trading / bquetrading.net United Kingdom - Financial Conduct Authority 2023-02-21
NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-21
COINMAINVEST United Kingdom - Financial Conduct Authority 2023-02-21
Step for Debt Free / stepfordebtfree.co.uk United Kingdom - Financial Conduct Authority 2023-02-21
CREATIVE COIN United Kingdom - Financial Conduct Authority 2023-02-21
NORDEN FINANCE LIMITED United Kingdom - Financial Conduct Authority 2023-02-21
WARNING: Validus New Zealand - Financial Markets Authority 2023-02-20
HTTPS://SGGINVEST.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-20
WWW.RCEBANQUE.COM Spain - Comisión Nacional del Mercado de Valores 2023-02-20
HTTPS://NYXTRADE.CO/ Spain - Comisión Nacional del Mercado de Valores 2023-02-20
HTTPS://WWW.MILLENIUMONE.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-20
HTTPS://ES.KIEXO.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-20
HTTPS://INVEST-EHUB.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2023-02-20
HTTP://FOREPAY.CO/ Spain - Comisión Nacional del Mercado de Valores 2023-02-20
CSPARTNERS-GESTION (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-02-20
HTTPS://CMXMARKETS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-20
HTTPS://CAPITALBIZ.IO/ Spain - Comisión Nacional del Mercado de Valores 2023-02-20