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 19141 to 19160 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Grand Credit Financial Switzerland - Swiss Financial Market Supervisory Authority 2021-09-07
www.monfex.com and www.investmarket.info Poland - Polish Financial Supervision Authority 2021-09-06
Androbayt Polska sp. z o.o. Poland - Polish Financial Supervision Authority 2021-09-06
CurrencyApi Ltd Poland - Polish Financial Supervision Authority 2021-09-06
Pacifica Group Limited Poland - Polish Financial Supervision Authority 2021-09-06
Wellbe NB Aliance LLC Poland - Polish Financial Supervision Authority 2021-09-06
HTTPS://MORGANFXCAPITAL.COM/INDEX.HTML Spain - Comisión Nacional del Mercado de Valores 2021-09-06
HTTPS://ZORO-FOREX.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-06
HTTPS://WWW.RENTAIBS.COM Spain - Comisión Nacional del Mercado de Valores 2021-09-06
HTTPS://WWW.PROAKTIVMARKET.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-06
HTTPS://WWW.PRIMERYSWISSGROUP.CC/ Spain - Comisión Nacional del Mercado de Valores 2021-09-06
HTTPS://ODINFOREX.COM/EN/ Spain - Comisión Nacional del Mercado de Valores 2021-09-06
HTTPS://GOLDBACHINVEST.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-06
HTTPS://REVOLUTION-FX.IO/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-09-06
HTTPS://BITPROFITCAPITAL.COM/ES/HOME.HTML Spain - Comisión Nacional del Mercado de Valores 2021-09-06
WWW.MARKETSI.CO.UK (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-09-06
HTTPS://WWW.RICHEPFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-06
Compare Best ISA United Kingdom - Financial Conduct Authority 2021-09-06
TheMerit Finance and Advanced Relief Fund Mining Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-06
website www.myaccountorbit.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-03