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 1621 to 1640 of 30139 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://WWW.BTCC.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://ALGOPROAI.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://WWW.FARALLONFX.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://WWW.GAMANAGEMENT.MX Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://SPX-TRADE.ORG Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://WWW.SIRIUSBROKERS.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
Squire's Finance Limited (Clone) Ireland - Central Bank of Ireland 2024-12-13
IE Rates Ireland - Central Bank of Ireland 2024-12-13
Best Rate Ireland Ireland - Central Bank of Ireland 2024-12-13
Bartis Investment Limited Ireland - Central Bank of Ireland 2024-12-13
EDGEYIELDS United Kingdom - Financial Conduct Authority 2024-12-13
CAPITALFINEXASSET United Kingdom - Financial Conduct Authority 2024-12-13
FDMINING SIGNAL United Kingdom - Financial Conduct Authority 2024-12-13
EDGEINVESTPRO United Kingdom - Financial Conduct Authority 2024-12-13
Hibit (no relation to Hibit Technology Ltd.) British Columbia - British Columbia Securities Commission 2024-12-12
Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) British Columbia - British Columbia Securities Commission 2024-12-12
Arbitrage Tradings British Columbia - British Columbia Securities Commission 2024-12-12
Bintense British Columbia - British Columbia Securities Commission 2024-12-12
Safeoptionstrading British Columbia - British Columbia Securities Commission 2024-12-12
Easyfxtradeoptions British Columbia - British Columbia Securities Commission 2024-12-12