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 17461 to 17480 of 39484 results

Commercial Name Corporate Name URL Regulator Date
Wealth Arbitrage The Netherlands - The Dutch Authority for the Financial Markets 2023-10-24
World Expert FX The Netherlands - The Dutch Authority for the Financial Markets 2023-10-24
24/7ForexTrades The Netherlands - The Dutch Authority for the Financial Markets 2023-10-24
Consumer Alert on Royal Investment Consortium Gibraltar - Gibraltar Financial Services Commission 2023-10-24
Consumer Alert on VXL Payment Solutions Gibraltar - Gibraltar Financial Services Commission 2023-10-24
www.zealasset.ltd Hong Kong - Securities and Futures Commission 2023-10-24
NERDWALLETFX INVESTMENT MANAGEMENT INC. United Kingdom - Financial Conduct Authority 2023-10-24
Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty Italy - Commissione Nazionale per le Società e la Borsa 2023-10-24
Alert against “Finfluencer” in Argentina Argentina - Comisión Nacional de Valores 2023-10-23
HTTPS://PRIME-CAPITALPRO.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-10-23
HTTPS://WWW.FERGATEX.IO Spain - Comisión Nacional del Mercado de Valores 2023-10-23
HTTPS://CMFXTRADE.COM Spain - Comisión Nacional del Mercado de Valores 2023-10-23
HTTPS://WWW.EXITOSOFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-10-23
HTTPS://WWW.INVEXPLUS.COM (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-10-23
HTTPS://PRIMEOPTSTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-10-23
TRADERPRO FX Spain - Comisión Nacional del Mercado de Valores 2023-10-23
GESTION-IMV.COM (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-10-23
City Finances / www.city-finance.co.uk United Kingdom - Financial Conduct Authority 2023-10-23
Garrison Investment / garrisoninvestmentgrouplp.com United Kingdom - Financial Conduct Authority 2023-10-23
dowgatewealth-hk.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-10-23