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 3341 to 3360 of 32798 results

Commercial Name Corporate Name URL Regulator Date
RiseSparkSolution / risesparksolution.com Switzerland - Swiss Financial Market Supervisory Authority 2025-03-11
Delta-Stock Denmark - Danish Financial Supervisory Authority 2025-03-11
https://heliususdc.com/ The Netherlands - The Dutch Authority for the Financial Markets 2025-03-11
EliteTradeFxt The Netherlands - The Dutch Authority for the Financial Markets 2025-03-11
ArbitrageXcel The Netherlands - The Dutch Authority for the Financial Markets 2025-03-11
Tofro Exchange The Netherlands - The Dutch Authority for the Financial Markets 2025-03-11
ProFocus Capital Ltd The Netherlands - The Dutch Authority for the Financial Markets 2025-03-11
Capital Growth Partners Trade New Zealand - Financial Markets Authority 2025-03-11
meteoretech.ltd United Kingdom - Financial Conduct Authority 2025-03-10
Green trade/Green-trader United Kingdom - Financial Conduct Authority 2025-03-10
Cryptodigitaltrades United Kingdom - Financial Conduct Authority 2025-03-10
CanCap Alberta - Alberta Securities Commission 2025-03-07
WWW.ELTORORICO.INFO Spain - Comisión Nacional del Mercado de Valores 2025-03-07
HTTPS://IBERIA-CAPITAL.COM/ES (CLONE) Spain - Comisión Nacional del Mercado de Valores 2025-03-07
https://blockfinanxechain.com/ Spain - Comisión Nacional del Mercado de Valores 2025-03-07
https://fastexchangeinvesting.com Spain - Comisión Nacional del Mercado de Valores 2025-03-07
https://www.forextime.com Spain - Comisión Nacional del Mercado de Valores 2025-03-07
https://www.fintxpert.com/ Spain - Comisión Nacional del Mercado de Valores 2025-03-07
traderqx.com Spain - Comisión Nacional del Mercado de Valores 2025-03-07
https://adnbroker.com Spain - Comisión Nacional del Mercado de Valores 2025-03-07