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 15901 to 15920 of 31416 results

Commercial Name Corporate Name URL Regulator Date
cryptoedgepremium United Kingdom - Financial Conduct Authority 2022-09-14
Europejski Holding Inwestycyjny Sp. z o.o. Poland - Polish Financial Supervision Authority 2022-09-14
cryptofxexperts United Kingdom - Financial Conduct Authority 2022-09-13
FORTECAPITALINVEST United Kingdom - Financial Conduct Authority 2022-09-13
ICG24 United Kingdom - Financial Conduct Authority 2022-09-13
SMARTFXCAPITALS United Kingdom - Financial Conduct Authority 2022-09-13
Dolson Capital Management LLC United Kingdom - Financial Conduct Authority 2022-09-13
BITCLUB NETWORKING FX TRADING United Kingdom - Financial Conduct Authority 2022-09-13
HTTPS://DEFINITEAREA.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HTTPS://METAMAXFX.CO Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HTTPS://TOPONEWALLET.CO/ Spain - Comisión Nacional del Mercado de Valores 2022-09-12
WWW.KUCOIN.COM Spain - Comisión Nacional del Mercado de Valores 2022-09-12
DT SECURITIES Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HTTPS://SPARTAN-TRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HTTPS://OPS.CAPITAL/ Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HTTPS://NOVELIS.CAPITAL/ Spain - Comisión Nacional del Mercado de Valores 2022-09-12
WWW.INVESTOMERIC.COM Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HOLA-BK (CLONE) Spain - Comisión Nacional del Mercado de Valores 2022-09-12
GV-CORPORATE (CLONE) Spain - Comisión Nacional del Mercado de Valores 2022-09-12
HTTPS://CATAFINANCE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-09-12