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 31960 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AI CHAIN TRADER | https://aichaintrader.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| INFURABLOCK | infurablock.NET | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| INFINITY BITWAVE | Al SERENITY SYNERGY | https://trading-bot-ai.online/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |
| DERAVEST | https://deravest.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| WHITE MINT FINANCIAL COMPANY S.R.O. | ALGOSONE (APP) | https://algosone.ai/es/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |
| SUPERAI |
SUPER AI INC. SuperAI Trading Investment Co. Ltd. |
https://superai.homes/es/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |
| MARKET MAKERS | MARKET MAKERS MANAGEMENT LTD | HTTPS://MARKETMAKERS.CC | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |
| FINANCIAL OPEN ADVISORS | https://financialopenadvisors.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| PLATINUM STOCK TRADE | https://platinumstocktrade.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| IBERICAPLUS | https://iberica-plus.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| IGENIUSFX | https://igeniusfx.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| TRIVE-247 | WWW.TRIVE-247.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| GNEXUS4 | https://gnexus4.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| https://capitalgroupspain.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |||
| BRNSA | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |||
| CIP INVEST | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |||
| MONOVEX | MONOVEX LTD | https://monovex.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | |
| I3Q LTD | https://www.i3q.com | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| TSA-MARKETS | https://tsa-markets.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 | ||
| BETTERASSET-CAPITAL | https://betterasset-capital.ltd/ | Spain - Comisión Nacional del Mercado de Valores | 2025-07-14 |
