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 16261 to 16280 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HTTPS://BITIQ.APP/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2022-07-26 | |||
| HTTPS://OPTIMIZEFUNDS.CO | Spain - Comisión Nacional del Mercado de Valores | 2022-07-26 | |||
| HTTPS://FOREXONLINEINFO.COM/SIGNALS/ | Spain - Comisión Nacional del Mercado de Valores | 2022-07-26 | |||
| HTTPS://WWW.NOVOBROKERS.IO/ | Spain - Comisión Nacional del Mercado de Valores | 2022-07-26 | |||
| HTTPS://44TRADES.COM/#/ | Spain - Comisión Nacional del Mercado de Valores | 2022-07-26 | |||
| HTTPS://EASYTRADING.GROUP/ | Spain - Comisión Nacional del Mercado de Valores | 2022-07-26 | |||
| HTTPS://WWW.OPTIONFXTRADING.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-07-26 | |||
| HTTPS://MYEASYTRONBOT.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-07-26 | |||
| HTTPS://PRIMEMARKETCAP.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-07-26 | |||
| HTTPS://GITEXCAPITAL.PRO/ | Spain - Comisión Nacional del Mercado de Valores | 2022-07-26 | |||
| Ettizon and Payne Capital Partners LLC | United Kingdom - Financial Conduct Authority | 2022-07-26 | |||
| Fire Financial Services T/A 'Fire Account' (Clone) | Ireland - Central Bank of Ireland | 2022-07-26 | |||
| World Market Funds (Clone) | Ireland - Central Bank of Ireland | 2022-07-26 | |||
| Renfrew Capital Management (Clone) | Ireland - Central Bank of Ireland | 2022-07-26 | |||
| Sliverleaf Capital Group LLC | United Kingdom - Financial Conduct Authority | 2022-07-26 | |||
| Start Up Loans (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-07-26 | |||
| Zenfinex (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-07-26 | |||
| FinanvasPay/FiPay | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-07-26 | |||
| Parker Prime | Ireland - Central Bank of Ireland | 2022-07-25 | |||
| Virtual-Fxtrade Limited | Ontario - Ontario Securities Commission | 2022-07-25 |
