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 4401 to 4420 of 31089 results

Commercial Name Corporate Name URL Regulator Date
Damian Jackson United Kingdom - Financial Conduct Authority 2024-07-26
Boley United Kingdom - Financial Conduct Authority 2024-07-26
Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-07-26
www.delfininvest.de Switzerland - Swiss Financial Market Supervisory Authority 2024-07-25
Fintrexcap Switzerland - Swiss Financial Market Supervisory Authority 2024-07-25
FOREIGNMARKETOPTIONS LIMITED / FMO United Kingdom - Financial Conduct Authority 2024-07-25
IP Gate Trade (aka IPGate.Trade) Ontario - Ontario Securities Commission 2024-07-25
Crypto Hub Canada Ontario - Ontario Securities Commission 2024-07-25
website www.magnumtrade.io Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-25
website www.commondigital.eu Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-25
Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-25
Cloning of Elygroup S.A., SPF Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-25
CoinUnited.io Hong Kong - Securities and Futures Commission 2024-07-25
Website Falsely Impersonates Kane LPI Solutions Limited as Licensed Entity in Malta Malta - Malta Financial Services Authority 2024-07-25
MowDEX, Fegdex and Vucrex - Unlicensed Entities Malta - Malta Financial Services Authority 2024-07-25
https://premium-maxassets.com Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://ironwavecapital.com Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://bchworldex.com Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://gcmpro.io Spain - Comisión Nacional del Mercado de Valores 2024-07-24
https://www.capivo.com/ Spain - Comisión Nacional del Mercado de Valores 2024-07-24