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 21581 to 21600 of 31476 results

Commercial Name Corporate Name URL Regulator Date
UK Bonds Centre United Kingdom - Financial Conduct Authority 2020-10-27
Axe Capital The Netherlands - The Dutch Authority for the Financial Markets 2020-10-27
https://sam-ag.com/ Switzerland - Swiss Financial Market Supervisory Authority 2020-10-27
HTTPS://WWW.TRADINGON.IO/ Spain - Comisión Nacional del Mercado de Valores 2020-10-26
WWW.MARKETSI.ES (CLON) Spain - Comisión Nacional del Mercado de Valores 2020-10-26
CRYPTERIUM FINANCIAL SERVICES Spain - Comisión Nacional del Mercado de Valores 2020-10-26
HTTPS://TOLTECHFX.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2020-10-26
HTTPS://BITOPTIONFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2020-10-26
HTTPS://BIGLIQUIDITY.COM/ Spain - Comisión Nacional del Mercado de Valores 2020-10-26
HTTPS://FXONUS.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2020-10-26
WWW.PAISTRADE.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-26
HTTPS://BRISTOLHISPANO.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-26
WWW.DDTMARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-26
WWW.INVESTINGSCAPITALS.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-26
WWW.EARN-PROFIT.CO/ Spain - Comisión Nacional del Mercado de Valores 2020-10-26
HTTPS://CFRESERVE.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-26
Vuelex France - Autorité des marchés financiers 2020-10-26
PetronPay Switzerland - Swiss Financial Market Supervisory Authority 2020-10-26
Firstcrest bank Switzerland - Swiss Financial Market Supervisory Authority 2020-10-26
Finach Bank Switzerland - Swiss Financial Market Supervisory Authority 2020-10-26