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 19061 to 19080 of 31501 results

Commercial Name Corporate Name URL Regulator Date
compareisanow.com United Kingdom - Financial Conduct Authority 2021-09-22
HashTrade Switzerland - Swiss Financial Market Supervisory Authority 2021-09-22
Kurt Berlo (the Scam Entity) Jersey - Jersey Financial Services Commission 2021-09-21
Hugo Wegge (the Scam Entity) Jersey - Jersey Financial Services Commission 2021-09-21
Simonis Andre (the Scam Entity) Jersey - Jersey Financial Services Commission 2021-09-21
Bernd Franz Fröhler (the Scam Entity) Jersey - Jersey Financial Services Commission 2021-09-21
Multi Global Trade and Global Multi Trade Corp Jersey - Jersey Financial Services Commission 2021-09-21
HTTPS://WWW.247TRADELIVE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20
HTTPS://OPTIMARKET.CO/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20
HTTPS://WWW.EMIRATESFX24.COM Spain - Comisión Nacional del Mercado de Valores 2021-09-20
HTTPS://WWW.AROXCAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20
COINWNS Spain - Comisión Nacional del Mercado de Valores 2021-09-20
HTTPS://WWW.SUNTONFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20
HTTPS://EUFINANCE.EU/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20
HTTPS://MY-CRYPTOUNIT.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20
Rich Fielder United Kingdom - Financial Conduct Authority 2021-09-20
AlofGain United Kingdom - Financial Conduct Authority 2021-09-20
IGM Holdings United Kingdom - Financial Conduct Authority 2021-09-20
Best Fixed Rates 2021 United Kingdom - Financial Conduct Authority 2021-09-20
AstroFXC Limited United Kingdom - Financial Conduct Authority 2021-09-17