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 13241 to 13260 of 31416 results

Commercial Name Corporate Name URL Regulator Date
ADRSWAP Spain - Comisión Nacional del Mercado de Valores 2023-05-22
IMPORT CAPITAL Spain - Comisión Nacional del Mercado de Valores 2023-05-22
HTTPS://SURGETRADER.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-22
HTTPS://WWW.UPSTREAM-MARKET.COM Spain - Comisión Nacional del Mercado de Valores 2023-05-22
HTTPS://WWW.POLARBTC.COM Spain - Comisión Nacional del Mercado de Valores 2023-05-22
SEÑALES FOREX Spain - Comisión Nacional del Mercado de Valores 2023-05-22
CT MATADOR Spain - Comisión Nacional del Mercado de Valores 2023-05-22
ARK COIN Spain - Comisión Nacional del Mercado de Valores 2023-05-22
WWW.BIBOX.COM Spain - Comisión Nacional del Mercado de Valores 2023-05-22
HTTPS://LENZCAPITAL.PRO Spain - Comisión Nacional del Mercado de Valores 2023-05-22
SETUPSFXTRADING United Kingdom - Financial Conduct Authority 2023-05-22
Cantor Fitzgerald Ireland Limited (CLONE) Ireland - Central Bank of Ireland 2023-05-22
www.qamltd.hk Hong Kong - Securities and Futures Commission 2023-05-22
DEVON FINANCE FX United Kingdom - Financial Conduct Authority 2023-05-22
宏達資訊期貨直播室 (Chinese name only) Hong Kong - Securities and Futures Commission 2023-05-22
www.alloxinvestment.com Switzerland - Swiss Financial Market Supervisory Authority 2023-05-19
FUNDIZA LTD Brazil - Comissão de Valores Mobiliários 2023-05-18
PO TRADE LTD Brazil - Comissão de Valores Mobiliários 2023-05-18
ARVIS Capital Ltd Brazil - Comissão de Valores Mobiliários 2023-05-18
InvestMarkets Brazil - Comissão de Valores Mobiliários 2023-05-18