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 10161 to 10180 of 31416 results

Commercial Name Corporate Name URL Regulator Date
FLUXLOGY LLC / RJM FINANCIAL SERVICES Spain - Comisión Nacional del Mercado de Valores 2024-01-08
IMMEDIATE CODE Spain - Comisión Nacional del Mercado de Valores 2024-01-08
Itoro-Capital/ iToroStocks EuropeLtd (Clone) Ireland - Central Bank of Ireland 2024-01-08
Bank of Ireland (Clone) Ireland - Central Bank of Ireland 2024-01-08
OCEAN TRADE FINANCE United Kingdom - Financial Conduct Authority 2024-01-08
FIRE Group Limited Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2024-01-08
ELAXTRADE United Kingdom - Financial Conduct Authority 2024-01-08
nedominers United Kingdom - Financial Conduct Authority 2024-01-08
SWAPFXTRADE United Kingdom - Financial Conduct Authority 2024-01-08
BEFITCAPITAL United Kingdom - Financial Conduct Authority 2024-01-08
FEROXCHAIN United Kingdom - Financial Conduct Authority 2024-01-08
POLAXCHAIN United Kingdom - Financial Conduct Authority 2024-01-08
Société Générale SA (Clone) Ireland - Central Bank of Ireland 2024-01-08
Dolmen Stockbrokers Ireland - Central Bank of Ireland 2024-01-08
KYRPTOMINE INVESTMENT United Kingdom - Financial Conduct Authority 2024-01-08
Carbonpro The Netherlands - The Dutch Authority for the Financial Markets 2024-01-08
Truemarket-Trading The Netherlands - The Dutch Authority for the Financial Markets 2024-01-08
DgtlFuture The Netherlands - The Dutch Authority for the Financial Markets 2024-01-08
Winton Fund Management (Clone) Ireland - Central Bank of Ireland 2024-01-08
Bitrade-Market Ontario - Ontario Securities Commission 2024-01-05