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 10561 to 10580 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Vertical International United Kingdom - Financial Conduct Authority 2023-12-12
ProFX Academy / www.profx.academy United Kingdom - Financial Conduct Authority 2023-12-12
StoneBit United Kingdom - Financial Conduct Authority 2023-12-12
EasyFxExchange United Kingdom - Financial Conduct Authority 2023-12-12
FXVANCE United Kingdom - Financial Conduct Authority 2023-12-12
AMAZINGCRYPTONET United Kingdom - Financial Conduct Authority 2023-12-12
TRADE-BITFX United Kingdom - Financial Conduct Authority 2023-12-12
360DALTD Poland - Polish Financial Supervision Authority 2023-12-12
FX Time / fxtime.io (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-12-12
sterlinghubinvestments.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-12-12
Orcal Group/https://orcal-group.com United Kingdom - Financial Conduct Authority 2023-12-12
WV Financial Services SA Switzerland - Swiss Financial Market Supervisory Authority 2023-12-12
WWW.HUELVACAPITAL.COM Spain - Comisión Nacional del Mercado de Valores 2023-12-11
ETHEREUM PROAIR Spain - Comisión Nacional del Mercado de Valores 2023-12-11
HTTPS://BTCAVAGE.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2023-12-11
HTTPS://BITIPLEX.AI/ES/ Spain - Comisión Nacional del Mercado de Valores 2023-12-11
WWW.BTCREVOLUTION.CLOUD/ES/ Spain - Comisión Nacional del Mercado de Valores 2023-12-11
BITAVAGE Spain - Comisión Nacional del Mercado de Valores 2023-12-11
HTTPS://TACTICASDETRADING.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-12-11
HTTPS://QUANTUM-AI-TRADING.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-12-11