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 16601 to 16620 of 39442 results

Commercial Name Corporate Name URL Regulator Date
isotrader.cc and CORNY SOLUTIONS LLC Greece - Hellenic Capital Market Commission 2023-12-05
baccocapital.pro France - Autorité des marchés financiers 2023-12-05
bitcoinprofit-fr.com France - Autorité des marchés financiers 2023-12-05
finarem-finance.com France - Autorité des marchés financiers 2023-12-05
omegapro.in France - Autorité des marchés financiers 2023-12-05
prénom.nom-fidal@consultant.com France - Autorité des marchés financiers 2023-12-05
www.aeexc.lat France - Autorité des marchés financiers 2023-12-05
www.bitecx.com France - Autorité des marchés financiers 2023-12-05
www.ecogisolaire.com France - Autorité des marchés financiers 2023-12-05
www.wlinc.com France - Autorité des marchés financiers 2023-12-05
HALONG INVESTMENT (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-12-04
HTTPS://AI-TRADE.CONSULTING Spain - Comisión Nacional del Mercado de Valores 2023-12-04
HTTPS://ONECAPITAL.COMPANY Spain - Comisión Nacional del Mercado de Valores 2023-12-04
HTTPS://BTRADE.NET/ Spain - Comisión Nacional del Mercado de Valores 2023-12-04
Aries Trades United Kingdom - Financial Conduct Authority 2023-12-04
EFB LOANS United Kingdom - Financial Conduct Authority 2023-12-04
Connexar Capital United Kingdom - Financial Conduct Authority 2023-12-04
FXOPTIMA United Kingdom - Financial Conduct Authority 2023-12-04
PINNACLE FX TRADES United Kingdom - Financial Conduct Authority 2023-12-04
BTRADES United Kingdom - Financial Conduct Authority 2023-12-04