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 12701 to 12720 of 31386 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://LONDONEX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-07-10
LONMARKETS Spain - Comisión Nacional del Mercado de Valores 2023-07-10
METAVERXIA Spain - Comisión Nacional del Mercado de Valores 2023-07-10
FORTUNE CAPITAL TRADEFX Spain - Comisión Nacional del Mercado de Valores 2023-07-10
GALAXY PRIME FX Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://URBISFX.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://ADVICESERVICEGROUP.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://SO-FX.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://FUSIONMARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://ELVMARKETS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://PRIMEOPTIONFX.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://WWW.N1CM.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://WWW.LEOTRADEZ.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://OPTIMALFXTRADES.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
HTTPS://WWW.COIN-ROYAL.COM Spain - Comisión Nacional del Mercado de Valores 2023-07-10
Unauthorised investment offers in forex and crypto asset derivatives France - Autorité des marchés financiers 2023-07-07
Unauthorised entities offering atypical investment France - Autorité des marchés financiers 2023-07-07
EUTRADERGO United Kingdom - Financial Conduct Authority 2023-07-07
ZUGRIFF INVESTMENT BANK United Kingdom - Financial Conduct Authority 2023-07-07
GLOBALFX MINER United Kingdom - Financial Conduct Authority 2023-07-07