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 13001 to 13020 of 31416 results

Commercial Name Corporate Name URL Regulator Date
UltraMaxProfit United Kingdom - Financial Conduct Authority 2023-06-13
GlobalFxTradings United Kingdom - Financial Conduct Authority 2023-06-13
BlockTradeFx United Kingdom - Financial Conduct Authority 2023-06-13
Ervestment Austria - Financial Market Authority 2023-06-13
NetProfit Austria - Financial Market Authority 2023-06-13
Immediate Edge Austria - Financial Market Authority 2023-06-13
Magna Finance Holdings Austria - Financial Market Authority 2023-06-13
Expert Trademiners Austria - Financial Market Authority 2023-06-13
Gala-Gruppe Austria - Financial Market Authority 2023-06-13
www.dsil24.com Austria - Financial Market Authority 2023-06-13
YEM / YEM Foundation Austria - Financial Market Authority 2023-06-13
Wirrerium LLC Austria - Financial Market Authority 2023-06-13
TraderMinds / Trader Minds Management Ltd Austria - Financial Market Authority 2023-06-13
WWW.UBMCAPITAL.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-12
WWW.ROYALINVESTMENTCONSORTIUM.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-12
HTTPS://NHTECHNOLOGIES.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-06-12
MEDIFINANCE LIMITED Spain - Comisión Nacional del Mercado de Valores 2023-06-12
GLOBAL NEWS TRADE Spain - Comisión Nacional del Mercado de Valores 2023-06-12
HTTPS://EXPRIME.COM Spain - Comisión Nacional del Mercado de Valores 2023-06-12
HTTPS://DIFCINVESTMENT.WORLD Spain - Comisión Nacional del Mercado de Valores 2023-06-12