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 20421 to 20440 of 32054 results

Commercial Name Corporate Name URL Regulator Date
https://www.cryptofinancelimited.com/ Switzerland - Swiss Financial Market Supervisory Authority 2021-06-08
HTTPS://SUMMAPIPS.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-07
HTTPS://RONGHANINVEST.COM Spain - Comisión Nacional del Mercado de Valores 2021-06-07
WWW.OCTIGON.NET Spain - Comisión Nacional del Mercado de Valores 2021-06-07
HTTPS://WWW1.FANTEX.CO/ Spain - Comisión Nacional del Mercado de Valores 2021-06-07
HTTPS://EVOM-LTD.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-07
HTTPS://AVIVA-ARB.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-07
Immediate Edge British Columbia - British Columbia Securities Commission 2021-06-07
Antares Trade British Columbia - British Columbia Securities Commission 2021-06-07
Ezecta LLC British Columbia - British Columbia Securities Commission 2021-06-07
LegalFXTrade24 British Columbia - British Columbia Securities Commission 2021-06-07
Viseming Ltd. British Columbia - British Columbia Securities Commission 2021-06-07
www.blackwallplatform.com Switzerland - Swiss Financial Market Supervisory Authority 2021-06-07
Archax-EU (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-06-07
Compare Fixed Investment United Kingdom - Financial Conduct Authority 2021-06-07
Finlay, Think Market 247 Ltd, RL Ltd, Digital Exchange Limited, Securex Plus Solution, EOOD, S.P. Inc, Atlasfx Italy - Commissione Nazionale per le Società e la Borsa 2021-06-04
Ronghan Invest United Kingdom - Financial Conduct Authority 2021-06-04
Bamboo Loans (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-06-04
CFD Funds United Kingdom - Financial Conduct Authority 2021-06-04
Institute of International Market Regulators / IIMR United Kingdom - Financial Conduct Authority 2021-06-04