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 15321 to 15340 of 39531 results

Commercial Name Corporate Name URL Regulator Date
FREEDOM CAPITAL LLC FC Spain - Comisión Nacional del Mercado de Valores 2024-02-21
https://10xoptionglobal.com/ Spain - Comisión Nacional del Mercado de Valores 2024-02-21
https://trenixo.com/ Spain - Comisión Nacional del Mercado de Valores 2024-02-21
https://gestiondupatrimoine.net/ Spain - Comisión Nacional del Mercado de Valores 2024-02-21
https://acerfinance.pro/ Spain - Comisión Nacional del Mercado de Valores 2024-02-21
abnbitfx United Kingdom - Financial Conduct Authority 2024-02-21
Realtorschain United Kingdom - Financial Conduct Authority 2024-02-21
Desmond Capital Ltd United Kingdom - Financial Conduct Authority 2024-02-21
Meygen Holdings United Kingdom - Financial Conduct Authority 2024-02-21
Yellow Stone FX (yellowstonefx.io) Australia - Australian Securities and Investments Commission 2024-02-21
Trade Wins 4 Future-Forex (tradewins4futurefx.com) Australia - Australian Securities and Investments Commission 2024-02-21
Titan Gap (titangap.com) Australia - Australian Securities and Investments Commission 2024-02-21
State Bit (state-bit.com) Australia - Australian Securities and Investments Commission 2024-02-21
Smart Digital FX (smartdigitalfx.com) Australia - Australian Securities and Investments Commission 2024-02-21
Stageonline Crypto Investments (pg.stageonlineci.com) Australia - Australian Securities and Investments Commission 2024-02-21
Megkoin Trade X (megkointradex.com) Australia - Australian Securities and Investments Commission 2024-02-21
Max Equity Options (maxequityoptions.com) Australia - Australian Securities and Investments Commission 2024-02-21
Konoha FX (konohafx.io) Australia - Australian Securities and Investments Commission 2024-02-21
Hyper Seed Execution (hyperseedexecution.io) Australia - Australian Securities and Investments Commission 2024-02-21
FXS High Asset Mining (fxshighassetmining.com) Australia - Australian Securities and Investments Commission 2024-02-21