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 7761 to 7780 of 31262 results

Commercial Name Corporate Name URL Regulator Date
https://www.tradeutopia.net/ Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://www.tfxprimes.com/ Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://advancedprofit.cc/ Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://www.captecinvltd.com Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://Immediatecode-360.org Spain - Comisión Nacional del Mercado de Valores 2024-05-03
HTTPS://FINTECHMARKET-CONSULTING.COM Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://www.cristobis.com Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://bmmcinvestment.com/ Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://universecoinminers.com Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://www.cryptoxphere.com Spain - Comisión Nacional del Mercado de Valores 2024-05-03
HTTPS://TIDETECHNOLOGIESGROUP.LTD Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://gciprime.com/ Spain - Comisión Nacional del Mercado de Valores 2024-05-03
https://www.globstrader.com Spain - Comisión Nacional del Mercado de Valores 2024-05-03
HTTPS://AXTRADING.IO Spain - Comisión Nacional del Mercado de Valores 2024-05-03
STAR PROFIT TRADING United Kingdom - Financial Conduct Authority 2024-05-03
HYDRA SECURITIES LLC United Kingdom - Financial Conduct Authority 2024-05-03
CROSS CURRENT CAPITAL INC United Kingdom - Financial Conduct Authority 2024-05-03
REMAR FundLtd Jersey - Jersey Financial Services Commission 2024-05-03
Fininex - Unlicensed Entity Malta - Malta Financial Services Authority 2024-05-03
Winstone Investment Group Alberta - Alberta Securities Commission 2024-05-03