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 14681 to 14700 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Top-Miner United Kingdom - Financial Conduct Authority 2023-01-18
APEXMARKETLTD United Kingdom - Financial Conduct Authority 2023-01-17
Imobuy Real Estate Investors Group/Imobuy Group Portugal - Comissão do Mercado de Valores Mobiliários 2023-01-17
Cash Forex Group/Cash FX Group/CFX Portugal - Comissão do Mercado de Valores Mobiliários 2023-01-17
Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-17
Common Investments Switzerland - Swiss Financial Market Supervisory Authority 2023-01-17
EXTREME CRYPTO HUB United Kingdom - Financial Conduct Authority 2023-01-17
CENTRAHOMA STONE BANK United Kingdom - Financial Conduct Authority 2023-01-17
ELITE CAPITAL INVEST United Kingdom - Financial Conduct Authority 2023-01-17
FXCFSTRADERS United Kingdom - Financial Conduct Authority 2023-01-17
GOLDCOIN INVESTMENT United Kingdom - Financial Conduct Authority 2023-01-17
ACCESSFX247 TRADEPRO United Kingdom - Financial Conduct Authority 2023-01-17
GLOBAL TRADE MKT United Kingdom - Financial Conduct Authority 2023-01-17
BLUEHUB PRIME United Kingdom - Financial Conduct Authority 2023-01-17
EXPERTTRADES247 United Kingdom - Financial Conduct Authority 2023-01-17
HTTPS://INNOTRADE.IO/ Spain - Comisión Nacional del Mercado de Valores 2023-01-16
HTTPS://365TRADECENTERCOIN.COM/F/INT/EUROCOIN-ES/ Spain - Comisión Nacional del Mercado de Valores 2023-01-16
AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML) Spain - Comisión Nacional del Mercado de Valores 2023-01-16
BANCFX (HTTPS://46.166.173.124/INDEX.PHP) Spain - Comisión Nacional del Mercado de Valores 2023-01-16
HTTPS://INVESTDAYFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-01-16