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 10341 to 10360 of 31416 results

Commercial Name Corporate Name URL Regulator Date
IMMEDIATE EPREX Spain - Comisión Nacional del Mercado de Valores 2023-12-26
IMMEDIATE ALPHA Spain - Comisión Nacional del Mercado de Valores 2023-12-26
ETHEREUM EPREX Spain - Comisión Nacional del Mercado de Valores 2023-12-26
500 TRADE INTAL / 500 TRADE INTAL Spain - Comisión Nacional del Mercado de Valores 2023-12-26
TechnoFino Ltd Japan - Financial Services Agency 2023-12-25
ACADIAN Japan - Financial Services Agency 2023-12-25
Ark invest or Ark invest Japan or Ark Japan - Financial Services Agency 2023-12-25
MyTradeMate Switzerland - Swiss Financial Market Supervisory Authority 2023-12-22
Grant Ubezpieczenia Sp. z o.o., Sp. j. Poland - Polish Financial Supervision Authority 2023-12-22
CNR Invest Belgium - Financial Services and Markets Authority 2023-12-22
Flexx Digital Limited trading as UK Debt Relief United Kingdom - Financial Conduct Authority 2023-12-22
ForrestFX United Kingdom - Financial Conduct Authority 2023-12-22
Bitopya Switzerland - Swiss Financial Market Supervisory Authority 2023-12-22
RXP Trade, RXP Trades, RXP Traders Poland - Polish Financial Supervision Authority 2023-12-22
www.sator-holdingag.ch Switzerland - Swiss Financial Market Supervisory Authority 2023-12-22
platform Ancor Capital Poland - Polish Financial Supervision Authority 2023-12-22
DIGITALTRADINGFXT United Kingdom - Financial Conduct Authority 2023-12-21
Allstocknow Quebec - Autorité des marchés financiers 2023-12-21
apexfxsignals United Kingdom - Financial Conduct Authority 2023-12-21
MEXC Quebec - Autorité des marchés financiers 2023-12-21