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 12861 to 12880 of 31416 results

Commercial Name Corporate Name URL Regulator Date
MEBITSTOCK United Kingdom - Financial Conduct Authority 2023-06-28
Zenoxtrade Ltd United Kingdom - Financial Conduct Authority 2023-06-28
Accesotrondeoro United Kingdom - Financial Conduct Authority 2023-06-28
TitanGap United Kingdom - Financial Conduct Authority 2023-06-28
Sallix Capital United Kingdom - Financial Conduct Authority 2023-06-28
CapitalHub United Kingdom - Financial Conduct Authority 2023-06-28
EasyChainFX United Kingdom - Financial Conduct Authority 2023-06-28
Whitemax.US.US, Inc. and Whitemax.US Inc. British Columbia - British Columbia Securities Commission 2023-06-27
LEVELED UP SOCIETY Spain - Comisión Nacional del Mercado de Valores 2023-06-27
GAINFUL MARKETS Spain - Comisión Nacional del Mercado de Valores 2023-06-27
PLATAFORMA JPX Spain - Comisión Nacional del Mercado de Valores 2023-06-27
HTTPS://WWW.PC-FX.ORG Spain - Comisión Nacional del Mercado de Valores 2023-06-27
HTTPS://FCFMARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-27
HTTPS://WWW.PROFITFX.NET Spain - Comisión Nacional del Mercado de Valores 2023-06-27
HTTPS://CRYPTOLECS.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-27
HTTPS://TSAFOREX.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-27
HTTPS://WWW.CEDCAPITALLTD.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-27
HTTPS://SWISSSFX.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-27
HTTPS://WWW.CRYPTOMASTERTRADE.CC Spain - Comisión Nacional del Mercado de Valores 2023-06-27
HTTPS://WWW.BLOOMHF.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-27