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 24061 to 24080 of 31501 results

Commercial Name Corporate Name URL Regulator Date
https://spainoption.com Spain - Comisión Nacional del Mercado de Valores 2019-10-07
Unauthorised offers of trading in binary options and atypical investments France - Autorité des marchés financiers 2019-10-04
Ashwood Holdings Limited Hong Kong - Securities and Futures Commission 2019-10-04
TaureneFX Switzerland - Swiss Financial Market Supervisory Authority 2019-10-03
Financial Direct Limited United Kingdom - Financial Conduct Authority 2019-10-02
RCH Securities LLC United Kingdom - Financial Conduct Authority 2019-10-02
Itrade Clubs Corp Italy - Commissione Nazionale per le Società e la Borsa 2019-10-02
5 websites offering financial services without authorisation Italy - Commissione Nazionale per le Società e la Borsa 2019-10-02
Equidex Finance United Kingdom - Financial Conduct Authority 2019-10-02
Preston Capital Partners United Kingdom - Financial Conduct Authority 2019-10-02
Hempearth Group Ltd. Ontario - Ontario Securities Commission 2019-10-01
ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-10-01
HTTPS://PROMETHEUSAM.COM Spain - Comisión Nacional del Mercado de Valores 2019-09-30
WWW.JCTRADING.INFO Spain - Comisión Nacional del Mercado de Valores 2019-09-30
WWW.JCINVESTING.NET Spain - Comisión Nacional del Mercado de Valores 2019-09-30
HTTPS://GSTREL.COM Spain - Comisión Nacional del Mercado de Valores 2019-09-30
BTCPROFIT.COM Spain - Comisión Nacional del Mercado de Valores 2019-09-30
HTTPS://BITCOINFUTURE.COM Spain - Comisión Nacional del Mercado de Valores 2019-09-30
HTTPS://ZENITHFXTRADE.COM Spain - Comisión Nacional del Mercado de Valores 2019-09-30
https://globalfxfinance.com Spain - Comisión Nacional del Mercado de Valores 2019-09-30