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 11421 to 11440 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Alert against “Finfluencer” in Argentina Argentina - Comisión Nacional de Valores 2023-10-23
HTTPS://PRIME-CAPITALPRO.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-10-23
HTTPS://WWW.FERGATEX.IO Spain - Comisión Nacional del Mercado de Valores 2023-10-23
HTTPS://CMFXTRADE.COM Spain - Comisión Nacional del Mercado de Valores 2023-10-23
HTTPS://WWW.EXITOSOFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-10-23
HTTPS://WWW.INVEXPLUS.COM (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-10-23
HTTPS://PRIMEOPTSTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-10-23
TRADERPRO FX Spain - Comisión Nacional del Mercado de Valores 2023-10-23
GESTION-IMV.COM (CLONE) Spain - Comisión Nacional del Mercado de Valores 2023-10-23
City Finances / www.city-finance.co.uk United Kingdom - Financial Conduct Authority 2023-10-23
Garrison Investment / garrisoninvestmentgrouplp.com United Kingdom - Financial Conduct Authority 2023-10-23
dowgatewealth-hk.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-10-23
Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms) United Kingdom - Financial Conduct Authority 2023-10-23
INFINITECRYPTOLTD.COM United Kingdom - Financial Conduct Authority 2023-10-20
VERTEXFINWORTH United Kingdom - Financial Conduct Authority 2023-10-20
KROST GLOBAL CAPITAL PARTNERS United Kingdom - Financial Conduct Authority 2023-10-20
ROBOXFX United Kingdom - Financial Conduct Authority 2023-10-20
KINGSWAY COMMERCIAL BANK United Kingdom - Financial Conduct Authority 2023-10-20
ROUACRYPTOTRADES United Kingdom - Financial Conduct Authority 2023-10-20
INSTANTGROW United Kingdom - Financial Conduct Authority 2023-10-20