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 13621 to 13640 of 31394 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://SD-CAPITAL.LTD/?A=HOME Spain - Comisión Nacional del Mercado de Valores 2023-04-17
HTTPS://CRYPTO-CENTER.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-04-17
HTTPS://CRYPTORICHS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-04-17
HTTPS://YUAN-PAYGROUP.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-04-17
HTTPS://TOMMYLAUREN.COM Spain - Comisión Nacional del Mercado de Valores 2023-04-17
HTTPS://WWW.EUROTRADEFOREX.COM Spain - Comisión Nacional del Mercado de Valores 2023-04-17
FOREX EXPERTFXSTRADE United Kingdom - Financial Conduct Authority 2023-04-17
Arktecmarkets United Kingdom - Financial Conduct Authority 2023-04-17
Arionn Investment Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-04-17
SINGA BIZNES SP. Z O.O. Poland - Polish Financial Supervision Authority 2023-04-17
VEA Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-04-17
ForexFGS United Kingdom - Financial Conduct Authority 2023-04-17
EXPERTSECUREDPLATFORM United Kingdom - Financial Conduct Authority 2023-04-14
ONE ZERO TRADE United Kingdom - Financial Conduct Authority 2023-04-14
ACENT SIGNAL United Kingdom - Financial Conduct Authority 2023-04-14
Assets Genius United Kingdom - Financial Conduct Authority 2023-04-14
FLIP GLOBAL EARNER United Kingdom - Financial Conduct Authority 2023-04-14
Saxo 24 FX United Kingdom - Financial Conduct Authority 2023-04-14
DIAMOND WEALTH MANAGEMENT INC United Kingdom - Financial Conduct Authority 2023-04-14
Grandpropips Advisors / gradepropips.net United Kingdom - Financial Conduct Authority 2023-04-14