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 14701 to 14720 of 31416 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://WEB.E-BANGO.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-01-16
HTTPS://BTCEX.COM Spain - Comisión Nacional del Mercado de Valores 2023-01-16
HTTPS://GROWUP.CAPITAL/ Spain - Comisión Nacional del Mercado de Valores 2023-01-16
HTTPS://MARKETS-VIP.COM/ (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-01-16
HTTPS://ECOSALES.IO Spain - Comisión Nacional del Mercado de Valores 2023-01-16
HTTPS://WWW.FTX-FX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-01-16
https://fnb-group.net/ Spain - Comisión Nacional del Mercado de Valores 2023-01-16
contact-tressis.com (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-01-16
crypto-smartchains United Kingdom - Financial Conduct Authority 2023-01-16
Sort Global Market United Kingdom - Financial Conduct Authority 2023-01-16
WEALINS U.K. (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-16
United Capital Finance United Kingdom - Financial Conduct Authority 2023-01-16
MIT Trading / MIT-IC United Kingdom - Financial Conduct Authority 2023-01-16
Rabbit Loans United Kingdom - Financial Conduct Authority 2023-01-16
medifinancelimited.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-16
Gatebits (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-01-16
CISCO GLOBAL MARKETS United Kingdom - Financial Conduct Authority 2023-01-16
SUPER STOCK MARKET United Kingdom - Financial Conduct Authority 2023-01-16
CRYPTO EXPERTS TRADERS United Kingdom - Financial Conduct Authority 2023-01-16
ELITE-FIRM United Kingdom - Financial Conduct Authority 2023-01-13