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 9701 to 9720 of 31394 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://immediate-enigma-app.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2024-02-05 | |||
| https://theimmediatecoraldex.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2024-02-05 | |||
| https://immediateedge.cloud/es/ | Spain - Comisión Nacional del Mercado de Valores | 2024-02-05 | |||
| Axcopinvest / Axcopinvest.com | United Kingdom - Financial Conduct Authority | 2024-02-05 | |||
| Success Vests / successvests.com | United Kingdom - Financial Conduct Authority | 2024-02-05 | |||
| LEWIS & ROBERTS CONSULTING GROUP LLP | United Kingdom - Financial Conduct Authority | 2024-02-05 | |||
| CANDLE TRADE | United Kingdom - Financial Conduct Authority | 2024-02-05 | |||
| Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) | United Kingdom - Financial Conduct Authority | 2024-02-05 | |||
| Digi Trades | United Kingdom - Financial Conduct Authority | 2024-02-02 | |||
| valuegain.uk | United Kingdom - Financial Conduct Authority | 2024-02-02 | |||
| HELLINC REALITY | United Kingdom - Financial Conduct Authority | 2024-02-02 | |||
| fxwealth.co.uk | United Kingdom - Financial Conduct Authority | 2024-02-02 | |||
| AEPEX Financial | United Kingdom - Financial Conduct Authority | 2024-02-02 | |||
| SEGMENT CAPITAL LLP | United Kingdom - Financial Conduct Authority | 2024-02-02 | |||
| GITAINVESTMENTS.UK | United Kingdom - Financial Conduct Authority | 2024-02-02 | |||
| ROW TRADE FOREX | United Kingdom - Financial Conduct Authority | 2024-02-02 | |||
| SAFEASSETS-TRADE / SAFEASSETS.TRADE | United Kingdom - Financial Conduct Authority | 2024-02-02 | |||
| PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE | United Kingdom - Financial Conduct Authority | 2024-02-02 | |||
| FORUMFINANCE.SITE | United Kingdom - Financial Conduct Authority | 2024-02-02 | |||
| ALQUITY TRADE / ALQUITYTRADE | United Kingdom - Financial Conduct Authority | 2024-02-02 |
