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 12801 to 12820 of 32867 results

Commercial Name Corporate Name URL Regulator Date
BeAlgo, AlgoTechs Poland - Polish Financial Supervision Authority 2023-10-31
Finberg Group Poland - Polish Financial Supervision Authority 2023-10-31
KLIK-24 Limited Poland - Polish Financial Supervision Authority 2023-10-31
KLIK-24 Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-10-31
SUREFX Nation United Kingdom - Financial Conduct Authority 2023-10-31
TRADEXPROS United Kingdom - Financial Conduct Authority 2023-10-31
Coin Exchange / coin-exchanged.com United Kingdom - Financial Conduct Authority 2023-10-31
UnlimitedWorldwide WinningPlatform United Kingdom - Financial Conduct Authority 2023-10-31
Digitalelitemarkets United Kingdom - Financial Conduct Authority 2023-10-31
Broker Capitals United Kingdom - Financial Conduct Authority 2023-10-31
VIE FINANCE AEPEY Greece - Hellenic Capital Market Commission 2023-10-31
«https://capital-adv.com/» («Capital Adventure») Greece - Hellenic Capital Market Commission 2023-10-31
Euro Forex Bankiergesellschafts AG Switzerland - Swiss Financial Market Supervisory Authority 2023-10-31
Global Trade Group Switzerland - Swiss Financial Market Supervisory Authority 2023-10-31
Braxton Wealth Management Switzerland - Swiss Financial Market Supervisory Authority 2023-10-31
https://myecovest.com/ Switzerland - Swiss Financial Market Supervisory Authority 2023-10-31
TANGENT CAPITAL Spain - Comisión Nacional del Mercado de Valores 2023-10-30
INVOX TRADE Spain - Comisión Nacional del Mercado de Valores 2023-10-30
GECRUX INVEST Spain - Comisión Nacional del Mercado de Valores 2023-10-30
HTTPS://ALGOTRUST.TRADE/ Spain - Comisión Nacional del Mercado de Valores 2023-10-30