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 2741 to 2760 of 31262 results

Commercial Name Corporate Name URL Regulator Date
gatecapitals.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-12-16
numisfx.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-12-16
hibiscusequities.com (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-12-16
https://app.defiofci.com Seychelles - Financial Services Authority 2024-12-16
InvestingFF Alberta - Alberta Securities Commission 2024-12-13
DigitalDualMarket Quebec - Autorité des marchés financiers 2024-12-13
Pexotera Quebec - Autorité des marchés financiers 2024-12-13
24loansvally United Kingdom - Financial Conduct Authority 2024-12-13
HTTPS://DKGLOBALFX.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://WWW.IFCMARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://NOMINEX.IO/ES Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://MINERVAMARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://PROFIXCAPITAL.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://WWW.BTCC.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://ALGOPROAI.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://WWW.FARALLONFX.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://WWW.GAMANAGEMENT.MX Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://SPX-TRADE.ORG Spain - Comisión Nacional del Mercado de Valores 2024-12-13
HTTPS://WWW.SIRIUSBROKERS.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-13
Squire's Finance Limited (Clone) Ireland - Central Bank of Ireland 2024-12-13