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 19121 to 19140 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Coinstockfx United Kingdom - Financial Conduct Authority 2022-02-22
WINNINGCRYPTOTRADE United Kingdom - Financial Conduct Authority 2022-02-22
Abrilfx United Kingdom - Financial Conduct Authority 2022-02-22
CoinVerse Crypto United Kingdom - Financial Conduct Authority 2022-02-22
HTTPS://WWW.INDIGOCAPITALS.COM/ES Spain - Comisión Nacional del Mercado de Valores 2022-02-21
HTTPS://WWW.SWISS29.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-21
HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLONE) Spain - Comisión Nacional del Mercado de Valores 2022-02-21
HTTPS://MERANOPARTNERS.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-21
HTTPS://CRYPNETEASY.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-21
HTTPS://WWW.VIABTC.NET/ Spain - Comisión Nacional del Mercado de Valores 2022-02-21
HTTPS://WWW.COINEX.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-21
HTTPS://TRADINGTECH.IO/ Spain - Comisión Nacional del Mercado de Valores 2022-02-21
HTTPS://GORDONZAK.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-21
SAKURAGOLD INVESTMENTS LDA Spain - Comisión Nacional del Mercado de Valores 2022-02-21
HTTPS://TOWARDSSOURCE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-02-21
HTTPS://WWW.ANSFOREX.NET/ Spain - Comisión Nacional del Mercado de Valores 2022-02-21
Universal asset management (www.universalassetmgmt.com) Belgium - Financial Services and Markets Authority 2022-02-21
Shard asset management (www.sassetmanagement.net and www.shardassetmanagement.net) Belgium - Financial Services and Markets Authority 2022-02-21
Alpes trading (www.alpes-trading.com) Belgium - Financial Services and Markets Authority 2022-02-21
Allied Indices International (www.alliedindicesinternational.com) Belgium - Financial Services and Markets Authority 2022-02-21