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 19241 to 19260 of 34356 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://COINEVO.CO/ Spain - Comisión Nacional del Mercado de Valores 2022-07-11
HTTPS://WWW.247PROTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-07-11
MASAO VENTURES United Kingdom - Financial Conduct Authority 2022-07-11
fxprocapital United Kingdom - Financial Conduct Authority 2022-07-11
lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime Italy - Commissione Nazionale per le Società e la Borsa 2022-07-11
alexawealthmngt.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-07-11
SHOJI CAPITAL PARTNERS United Kingdom - Financial Conduct Authority 2022-07-11
roche and woltz management group United Kingdom - Financial Conduct Authority 2022-07-08
empires trade fx United Kingdom - Financial Conduct Authority 2022-07-08
beyond option fx United Kingdom - Financial Conduct Authority 2022-07-08
CRYPTO MESSIAH United Kingdom - Financial Conduct Authority 2022-07-08
FOREX DIVIDEND / FX DIVIDEND United Kingdom - Financial Conduct Authority 2022-07-08
Intertrade Worldwide Business SL Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-07-08
247 FX TRADE United Kingdom - Financial Conduct Authority 2022-07-08
Ações Dividendos/ Afonso Costa Portugal - Comissão do Mercado de Valores Mobiliários 2022-07-08
Capstone Holdings LTD Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-08
website https://actaris-capital.com/ Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-08
JP-EX Crypto Asset Platform Pty Ltd / JPEX Technical Support Co. Pty Ltd Hong Kong - Securities and Futures Commission 2022-07-08
Anchgo Limited Hong Kong - Securities and Futures Commission 2022-07-08
Amicus Investment Ltd United Kingdom - Financial Conduct Authority 2022-07-08