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 18881 to 18900 of 31503 results

Commercial Name Corporate Name URL Regulator Date
Ti-Gi Austria - Financial Market Authority 2021-10-15
IGC Markets/ MaxxMedia LLC Austria - Financial Market Authority 2021-10-15
Funds Trust, Inc. Austria - Financial Market Authority 2021-10-15
thebitcoinup.net Austria - Financial Market Authority 2021-10-15
InfinityCapitalG Ltd Austria - Financial Market Authority 2021-10-15
Oak Premier Bank Switzerland - Swiss Financial Market Supervisory Authority 2021-10-14
HTTPS://WWW.LEGALFCA.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-10-13
FENIX TRADING SOLUTIONS SL Spain - Comisión Nacional del Mercado de Valores 2021-10-13
HTTPS://WWW.ELCOMERCIO24.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-10-13
WWW.DONAUCAPITAL.ES (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-10-13
HTTPS://WWW.CONSULTORIAFINANCIERAMODERNA.ES/ Spain - Comisión Nacional del Mercado de Valores 2021-10-13
HTTPS://WWW.BITCOINEXOS.VIP/ Spain - Comisión Nacional del Mercado de Valores 2021-10-13
UK Fixed Bonds United Kingdom - Financial Conduct Authority 2021-10-13
Trader Investments United Kingdom - Financial Conduct Authority 2021-10-13
Rates Checker United Kingdom - Financial Conduct Authority 2021-10-13
RoyalBC-FM British Columbia - British Columbia Securities Commission 2021-10-13
Korbit-coin British Columbia - British Columbia Securities Commission 2021-10-13
EZ-FX Trade British Columbia - British Columbia Securities Commission 2021-10-13
OctaFX British Columbia - British Columbia Securities Commission 2021-10-13
Mercatox British Columbia - British Columbia Securities Commission 2021-10-13