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 1961 to 1980 of 30139 results

Commercial Name Corporate Name URL Regulator Date
Moneta Markets Malaysia - Securities Commission 2024-11-18
Ultima Markets Malaysia - Securities Commission 2024-11-18
Nectaverse Trade United Kingdom - Financial Conduct Authority 2024-11-18
Tradetospace Global, Continental Invest, TradexService, 2139 Exchange, Eminent Miner Italy - Commissione Nazionale per le Società e la Borsa 2024-11-18
WILSONTONWISE FX United Kingdom - Financial Conduct Authority 2024-11-18
TRADERSCOPE LIMITED United Kingdom - Financial Conduct Authority 2024-11-18
DEELITE CAPITAL United Kingdom - Financial Conduct Authority 2024-11-18
FALCONFX United Kingdom - Financial Conduct Authority 2024-11-18
G.H. Capital G.H. Capital Hong Kong - Securities and Futures Commission 2025-03-25
Bejys Quebec - Autorité des marchés financiers 2024-11-15
https://www.crownsmarkets.com Spain - Comisión Nacional del Mercado de Valores 2024-11-15
HTTPS://HF-INVESTMENTS.PRO Spain - Comisión Nacional del Mercado de Valores 2024-11-15
https://exango.org Spain - Comisión Nacional del Mercado de Valores 2024-11-15
https://securedsignals.com Spain - Comisión Nacional del Mercado de Valores 2024-11-15
https://www.trademaxtech.com Spain - Comisión Nacional del Mercado de Valores 2024-11-15
https://capital-rise.co Spain - Comisión Nacional del Mercado de Valores 2024-11-15
https://blackmoontrade.com/ Spain - Comisión Nacional del Mercado de Valores 2024-11-15
https://traderai.ai Spain - Comisión Nacional del Mercado de Valores 2024-11-15
https://titaninversion.com Spain - Comisión Nacional del Mercado de Valores 2024-11-15
INFLUXTRADE / INFLUX-FOREXTRADER / INFLUX TRADE United Kingdom - Financial Conduct Authority 2024-11-15