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 19501 to 19520 of 31501 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://FXCAPITALIZE.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-07-21
WWW.FXEXPERTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-07-21
HTTPS://FIRSTNOTCHTRADING.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-07-21
HTTPS://EMPRENDEDORESVIP.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-07-21
HTTPS://EMPIRECRYPTFX.COM Spain - Comisión Nacional del Mercado de Valores 2021-07-21
WWW.BULLSTREETFX.COM Spain - Comisión Nacional del Mercado de Valores 2021-07-21
HTTPS://BROOKSINVEST.LTD/ Spain - Comisión Nacional del Mercado de Valores 2021-07-21
Logic IQ United Kingdom - Financial Conduct Authority 2021-07-21
Alpha One Capital Management United Kingdom - Financial Conduct Authority 2021-07-20
ukbondtrust.com United Kingdom - Financial Conduct Authority 2021-07-20
bond-compare-uk.com United Kingdom - Financial Conduct Authority 2021-07-20
Best-ISA-Finder.com United Kingdom - Financial Conduct Authority 2021-07-20
Explore Fixed Rates United Kingdom - Financial Conduct Authority 2021-07-20
Cryptocurrency Token Malta - Malta Financial Services Authority 2021-07-20
Special CFD / New Golden Trade Ltd Malta - Malta Financial Services Authority 2021-07-20
WhyLose.com Malta - Malta Financial Services Authority 2021-07-20
Arb Signals Ltd Malta - Malta Financial Services Authority 2021-07-20
Bell Wood WS Ltd Malta - Malta Financial Services Authority 2021-07-20
Ivaja Ltd Malta - Malta Financial Services Authority 2021-07-20
Cryptofrix Malta - Malta Financial Services Authority 2021-07-20