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 16961 to 16980 of 39484 results

Commercial Name Corporate Name URL Regulator Date
https://trademaxus.com Australia - Australian Securities and Investments Commission 2023-11-21
SMT Capital Alberta - Alberta Securities Commission 2023-11-20
Goldnrise Alberta - Alberta Securities Commission 2023-11-20
FxRevenues Alberta - Alberta Securities Commission 2023-11-20
ACCESS.ARFINA-MARKET.COM (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-11-20
HTTPS://BRITE-ADVISORS.COM Spain - Comisión Nacional del Mercado de Valores 2023-11-20
HTTPS://WWW.32VENTURES.IO/ Spain - Comisión Nacional del Mercado de Valores 2023-11-20
HTTPS://INFINITYINVEST.PRO/ Spain - Comisión Nacional del Mercado de Valores 2023-11-20
BITLQ Spain - Comisión Nacional del Mercado de Valores 2023-11-20
HTTPS://PETRON-CAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-11-20
HTTPS://WWW.EXOPIP.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-11-20
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-11-20
HTTPS://WWW.STANDARTMARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2023-11-20
HTTPS://WWW.LEVERAGESIX.COM Spain - Comisión Nacional del Mercado de Valores 2023-11-20
TAMARA GT (TIKTOK ACCOUNT) Spain - Comisión Nacional del Mercado de Valores 2023-11-20
HTTPS://TRADINGAUDITADO.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-11-20
https://www.itoro.io/ Switzerland - Swiss Financial Market Supervisory Authority 2023-11-20
Plus-600 Management Ltd Switzerland - Swiss Financial Market Supervisory Authority 2023-11-20
FOREX KING MINING EMPIRE United Kingdom - Financial Conduct Authority 2023-11-20
TFX PRIMES United Kingdom - Financial Conduct Authority 2023-11-20