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 7741 to 7760 of 31262 results

Commercial Name Corporate Name URL Regulator Date
ALPHACOINZ United Kingdom - Financial Conduct Authority 2024-05-07
ANALYSIS TRADENET United Kingdom - Financial Conduct Authority 2024-05-07
HUCAPITALLTD (www.hucapitalltd.com) United Kingdom - Financial Conduct Authority 2024-05-07
Jambin Asset Management International S.A. and Jambi Asset Management International S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2024-05-07
AC Markets Limited Hong Kong - Securities and Futures Commission 2024-05-07
https://dahsingfin.com Hong Kong - Securities and Futures Commission 2024-05-07
Luxey International Group Hong Kong - Securities and Futures Commission 2024-05-07
www.hksfc.pro Hong Kong - Securities and Futures Commission 2024-05-06
CAtradepro Alberta - Alberta Securities Commission 2024-05-04
https://cfd.msglobal.finance Spain - Comisión Nacional del Mercado de Valores 2024-05-03
HTTPS://BYBITPROFIT.IO/ Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://alloptionsint.com/ Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://encorefxglobal.com/ Spain - Comisión Nacional del Mercado de Valores 2024-05-03
HTTPS://KUNDERBANK.IO Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://kcapital.net Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://Immediatecode-360.com Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://swisscap.pro Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://caviex.com Spain - Comisión Nacional del Mercado de Valores 2024-05-03
HTTPS://BITASSETZ.COM/ Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://www.xtboption.com (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-05-03