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 19701 to 19720 of 31476 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://DAXKAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
HTTPS://COINPROFIT24HRS.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
HTTPS://AXISCAPITALGROUP.UK/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
WWW.AROXTRADEASSET.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
HTTPS://ALLTRADESFX.COM Spain - Comisión Nacional del Mercado de Valores 2021-06-28
HTTPS://ALFA-ASSETS.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
HTTPS://AE-CAPITAL.COM.MX/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
HTTPS://ABBINVEST.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-06-28
The Best Fixed Rates / thebestfixedrates.com United Kingdom - Financial Conduct Authority 2021-06-28
Best Isa Comparisons United Kingdom - Financial Conduct Authority 2021-06-28
Find Investments Online United Kingdom - Financial Conduct Authority 2021-06-28
Connect & Invest Sp. z o.o. Poland - Polish Financial Supervision Authority 2021-06-28
Global Estate Found OÜ Poland - Polish Financial Supervision Authority 2021-06-28
Grey Matter Enterprise Ltd Poland - Polish Financial Supervision Authority 2021-06-28
Capital Letter Ltd Poland - Polish Financial Supervision Authority 2021-06-28
Capital Letter GmbH Poland - Polish Financial Supervision Authority 2021-06-28
fixed-rate-finder.com United Kingdom - Financial Conduct Authority 2021-06-28
Beale and Adams Group United Kingdom - Financial Conduct Authority 2021-06-28
Westpac Europe (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-06-28
Unauthorised offerings in atypical investments France - Autorité des marchés financiers 2021-06-28