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 13561 to 13580 of 31394 results

Commercial Name Corporate Name URL Regulator Date
Rhone Capital Limited United Kingdom - Financial Conduct Authority 2023-04-25
HTTP://ITRADERSFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-04-24
HTTPS://THELIONMARKET.LIVE/ Spain - Comisión Nacional del Mercado de Valores 2023-04-24
HTTPS://PRIMUSFX.NET Spain - Comisión Nacional del Mercado de Valores 2023-04-24
HTTPS://WWW.PEPPERSTONELD.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-04-24
FORZATRADE Spain - Comisión Nacional del Mercado de Valores 2023-04-24
HTTPS://WWW.EXTEOM.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2023-04-24
AVA TRADES GO United Kingdom - Financial Conduct Authority 2023-04-24
SpurTrade Malta - Malta Financial Services Authority 2023-04-24
Magnate Holding / Magnate Global/ Magnate global Financial Group Hong Kong - Securities and Futures Commission 2023-04-24
Irish Rate Tracker Ireland - Central Bank of Ireland 2023-04-21
KRYPTO FM Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2023-04-21
Altrean Trade Fx Limited Switzerland - Swiss Financial Market Supervisory Authority 2023-04-21
IFS Global Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2023-04-21
Bawerk Trading & Investment (Switzerland) AG Switzerland - Swiss Financial Market Supervisory Authority 2023-04-21
Fin Broker 365 Switzerland - Swiss Financial Market Supervisory Authority 2023-04-21
DIFC Investment United Kingdom - Financial Conduct Authority 2023-04-21
Waterman XE / watermanxe.com United Kingdom - Financial Conduct Authority 2023-04-21
Polar BTC United Kingdom - Financial Conduct Authority 2023-04-21
Invest Ehub United Kingdom - Financial Conduct Authority 2023-04-21