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 4681 to 4700 of 31144 results

Commercial Name Corporate Name URL Regulator Date
WWW.TROPYVERSE.COM Spain - Comisión Nacional del Mercado de Valores 2024-07-05
https://equiti-global-markets.com Spain - Comisión Nacional del Mercado de Valores 2024-07-05
https://gilliatfinancialsolutions.com Spain - Comisión Nacional del Mercado de Valores 2024-07-05
https://bsetrade.com Spain - Comisión Nacional del Mercado de Valores 2024-07-05
https://portal.mic-market.com Spain - Comisión Nacional del Mercado de Valores 2024-07-05
Marketverse United Kingdom - Financial Conduct Authority 2024-07-05
MEGATRADINGSFX United Kingdom - Financial Conduct Authority 2024-07-05
SKYLINK GLOBAL MARKETS United Kingdom - Financial Conduct Authority 2024-07-05
UNIQUEMEGAWEB United Kingdom - Financial Conduct Authority 2024-07-05
LILAUTO TRADE United Kingdom - Financial Conduct Authority 2024-07-05
COINMEGATRADES United Kingdom - Financial Conduct Authority 2024-07-05
www.acpn-swiss.com Switzerland - Swiss Financial Market Supervisory Authority 2024-07-05
EDGE-FUNDSTRADING / edge-fundstrading.com United Kingdom - Financial Conduct Authority 2024-07-05
website www.abnasglobal.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-07-05
TopMarkets LTD Quebec - Autorité des marchés financiers 2024-07-04
Rumblenomic Quebec - Autorité des marchés financiers 2025-04-14
TriumphIncome triumphincome.net Quebec - Autorité des marchés financiers 2025-04-25
Equaledge Quebec - Autorité des marchés financiers 2024-07-04
SpiderTrex Quebec - Autorité des marchés financiers 2024-07-04
FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax Italy - Commissione Nazionale per le Società e la Borsa 2024-07-04