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 1 to 20 of 40338 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BBVASEC APP | Spain - Comisión Nacional del Mercado de Valores | 2026-01-26 | |||
| GSS ASSETS | GLOBAL SOLUTION STRATEGIES | https://globalsolutionstrategies.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-26 | |
| STAMFORD FINANCE | https://stmfrd-finance.com/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-26 | ||
| IDCXS CRYPTO GROUP LTD | www.idcxs.com | Spain - Comisión Nacional del Mercado de Valores | 2026-01-26 | ||
| HORIZONS28 | HORIZONS 28 | HTTPS://HORIZONS28.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-26 | |
| ETF BOOST AI | https://etfboost.ai/ | Spain - Comisión Nacional del Mercado de Valores | 2026-01-26 | ||
| MKTINVESTING | https://www.mktinvesting.com | Spain - Comisión Nacional del Mercado de Valores | 2026-01-26 | ||
| www.sqhwyd.net | Spain - Comisión Nacional del Mercado de Valores | 2026-01-26 | |||
| GLOBAL TRADESTATION LTD | https://globaltradestatiionltd.co | Spain - Comisión Nacional del Mercado de Valores | 2026-01-26 | ||
| 4SYTE TRADING LTD / 4SYTETRADE (CLON) | HTTPS://4SYTEGROUP.COM (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2026-01-26 | ||
| 4SYTE TRADING LTD | https://4sytegroup.com | Spain - Comisión Nacional del Mercado de Valores | 2026-01-26 | ||
| Aivora Trade | aivoratrade.io | United Kingdom - Financial Conduct Authority | 2026-01-26 | ||
| PhyxTrade | www.9999goldfx.com | United Kingdom - Financial Conduct Authority | 2026-01-26 | ||
| JustMarketExpert | www.justmarketexpert.com.kelvinaffiliate.click | United Kingdom - Financial Conduct Authority | 2026-01-26 | ||
| CopyTraders Hub | www.copytraders-hub.online | United Kingdom - Financial Conduct Authority | 2026-01-26 | ||
| Wealthexa | www.wealthexa.com | United Kingdom - Financial Conduct Authority | 2026-01-26 | ||
| contact@mjmconseil.fr | France - Autorité des marchés financiers | 2026-01-26 | |||
| mineafinance.com | France - Autorité des marchés financiers | 2026-01-26 | |||
| lunaryfinance.com | France - Autorité des marchés financiers | 2026-01-26 | |||
| prénom.nom@fonciere-partenaires.com | France - Autorité des marchés financiers | 2026-01-26 |
