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 1541 to 1560 of 38535 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| MELLO TRADE | https://mellotrade.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| CRYPTOS STATION | ESTACION DE CRYPTO | https://cryptosstation.cc | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | |
| SBSMARKET | https://www.sbsmarket.net | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| TRIA INVERSIONES | https://triainvestmentltd.com; https://www.triainvve.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| MRX CAPITAL TRADING |
MRX Capital MRX Capital Limited |
https://mrxcapitaltrading.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | |
| HUGO BROKER (canal TELEGRAM) | https://t.me/hugo_broker_canal | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| RMAM PRO | https://h5.rmampro.com | Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| ABANTECAPITAL.COM (CLON) |
ABANTE WEALTH.COM (CLON) ABANTECAPITALS.COM (CLON) |
Spain - Comisión Nacional del Mercado de Valores | 2025-10-15 | ||
| Quantum AI Platform | quantumaiplatform.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Chain Enrich | www.cryptochainenrich.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| TCWB / TCWB.US | British Virgin Islands - British Virgin Islands Financial Services Commission | 2025-10-15 | |||
| Matrix Market | www.matrixglobalfx.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| BitcapitalX | www.bitcapitalx.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| New York Financial Group | https://www.newyorkfinancialgroupllc.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Secure Pay Bank Ltd | securepaybank.ltd | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| Guarantee Trades 247 | www.guaranteetrades247.com | United Kingdom - Financial Conduct Authority | 2025-10-15 | ||
| MP Fund Management (MPFM) | https://www.mpfundmanagement.com.mt/company.html | Malta - Malta Financial Services Authority | 2025-10-15 | ||
| ChangeBit Global Limited | www.change-bit.global/ | Malta - Malta Financial Services Authority | 2025-10-15 | ||
| ForisdaxLtd | https://www.forisdaxltd.com | Malta - Malta Financial Services Authority | 2025-10-15 | ||
| Industrial Bank Malta | https://industrial-malta.com/ | Malta - Malta Financial Services Authority | 2025-10-15 |
