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 14321 to 14340 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Gentry Wilson Partners Chinese Taipei - Financial Supervisory Commission 2023-02-14
Everitt Lawson Group Chinese Taipei - Financial Supervisory Commission 2023-02-14
Ellis Marshall Global Chinese Taipei - Financial Supervisory Commission 2023-02-14
Brooks Dawson Alliance Chinese Taipei - Financial Supervisory Commission 2023-02-14
WWW.AKBUKE.CAPITAL Spain - Comisión Nacional del Mercado de Valores 2023-02-13
HTTPS://WWW.ZOOMEX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-13
HTTPS://WWW.SWIZZ-PRO.COM Spain - Comisión Nacional del Mercado de Valores 2023-02-13
HTTPS://MFTTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-13
HTTPS://FXWINNING.PRO Spain - Comisión Nacional del Mercado de Valores 2023-02-13
HTTPS://EVERRISEBROKERS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-13
HTTPS://EUROPE-MARKETS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-13
HTTPS://ENERIXINVEST.PRO Spain - Comisión Nacional del Mercado de Valores 2023-02-13
HTTPS://CRYPTO-NATIONAPP.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-13
HTTPS://CRYBITUS.COM Spain - Comisión Nacional del Mercado de Valores 2023-02-13
HTTPS://WWW.ACTIONMARKETS.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-02-13
PIPSCHASERS CAPITAL SRL Dominican Republic - Superintendencia del Mercado de Valores 2023-02-13
Cloning entity of C.B.C. GROUP S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2023-02-13
Onyx Traders / onyx-traders.com United Kingdom - Financial Conduct Authority 2023-02-13
BitOpps / Rival Ltd. Ontario - Ontario Securities Commission 2023-02-13
Digitalcurrencyglobal.com Ontario - Ontario Securities Commission 2023-02-13