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 12581 to 12600 of 31386 results

Commercial Name Corporate Name URL Regulator Date
CHRONOS INVESTMENT Spain - Comisión Nacional del Mercado de Valores 2023-07-24
THE BTC PRO Spain - Comisión Nacional del Mercado de Valores 2023-07-24
BITTLEIT Spain - Comisión Nacional del Mercado de Valores 2023-07-24
OPTIONFINMAX Spain - Comisión Nacional del Mercado de Valores 2023-07-24
GULFSHORE TRADING Spain - Comisión Nacional del Mercado de Valores 2023-07-24
BLUE LOCK INVESTMENT Spain - Comisión Nacional del Mercado de Valores 2023-07-24
PRIMHUB MARKET Spain - Comisión Nacional del Mercado de Valores 2023-07-24
JUKEBOX Spain - Comisión Nacional del Mercado de Valores 2023-07-24
HTTPS://MINTCAPITALFX.SITE/ Spain - Comisión Nacional del Mercado de Valores 2023-07-24
EUROCRYPTOFX Spain - Comisión Nacional del Mercado de Valores 2023-07-24
HTTPS://WWW.NORDIKMARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-24
HTTPS://PROYECTO1K.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-24
HTTPS://FINEXLIMITED.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-24
HTTPS://WEBTRADER1.IFCTGROUP.ORG Spain - Comisión Nacional del Mercado de Valores 2023-07-24
AWFX BANK Spain - Comisión Nacional del Mercado de Valores 2023-07-24
EUFXBANK Spain - Comisión Nacional del Mercado de Valores 2023-07-24
STOCKSBIT FXTRADES United Kingdom - Financial Conduct Authority 2023-07-24
AVACAPITALTRADE / AVA CAPITAL TRADE United Kingdom - Financial Conduct Authority 2023-07-24
Bxcrypto Trading Investment Company United Kingdom - Financial Conduct Authority 2023-07-21
Rapidcointrades United Kingdom - Financial Conduct Authority 2023-07-21