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 141 to 160 of 39531 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| QTMAX APP | https://quantureapp.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| INTELLINOVEX | https://intellinovex.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| GALAXY DIGITAL SP | https://galaxy-digitsp.com | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| INTERSOS | IMAX PL | https://imaxpl.vip | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | |
| FWPGD APP | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | |||
| JLT WEALTH MANAGEMENT | JLTWM LTD | https://sp.jltwmltd.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | |
| GLOBE-MARKETS | https://globe-markets.com | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| HTTPS://KEEPLER-IA.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | |||
| Prometheus INVESTMENT MANAGEMENT | https://prometheusuk.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| FX808 | https://fx808.com/home/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| FORTUMHOLDINGS.LTD | https://fortumholdings.ltd/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| TRADE SMART X | https://tradesmartx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| DIVINE GLOBAL FX | https://divineglobalfx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| https://acapital-bbagencia.com/es (CLON) | ACAPITAL BBAGENCIA (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| https://felixmarkets.trade/ |
FELIX MARKETS https://felixmarkets.org/ |
https://felixmarkets.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | |
| CHAINBLOCKS | SoltCorp. Ltd. | https://chainbl0cks.net | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | |
| DIGITEAM AGENCY | https://digiteamagency.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| AIRSED | https://www.airsed.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | ||
| QUANFLOW APP | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 | |||
| RIESDA INVESTMENTS INC | HTTPS://RIESDA.ORG | Spain - Comisión Nacional del Mercado de Valores | 2025-12-16 |
