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 15481 to 15500 of 31501 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://WWW.BWINTERNET.NET Spain - Comisión Nacional del Mercado de Valores 2022-11-07
HTTPS://TRADINGBUSINESS.ES Spain - Comisión Nacional del Mercado de Valores 2022-11-07
HTTPS://ADAR.CAPITAL/ Spain - Comisión Nacional del Mercado de Valores 2022-11-07
HTTPS://WWW.1MARKET.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-11-07
WWW.T4TRADE.COM Spain - Comisión Nacional del Mercado de Valores 2022-11-07
HTTPS://NETWORKFSI.COM Spain - Comisión Nacional del Mercado de Valores 2022-11-07
MACRO FUNDS BANK United Kingdom - Financial Conduct Authority 2022-11-07
Discovery Finance United Kingdom - Financial Conduct Authority 2022-11-07
gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2022-11-07
SMI Trade United Kingdom - Financial Conduct Authority 2022-11-07
FX Bitcoin Miners United Kingdom - Financial Conduct Authority 2022-11-07
Golden Ant Jordan - Jordan Securities Commission 2022-11-07
Rabobank Sustainability Bond - phony bond offered by fake employee New Zealand - Financial Markets Authority 2022-11-06
Lombard Holdings: Cold calling members of public about financial products New Zealand - Financial Markets Authority 2022-11-06
Daily-incomex United Kingdom - Financial Conduct Authority 2022-11-04
Dlightglobalfxm United Kingdom - Financial Conduct Authority 2022-11-04
Trust Merchant Cooperative Bank United Kingdom - Financial Conduct Authority 2022-11-04
Fxbinas Trade Trade United Kingdom - Financial Conduct Authority 2022-11-04
Hayat Global Ltd United Kingdom - Financial Conduct Authority 2022-11-04
Elite Finance Investment United Kingdom - Financial Conduct Authority 2022-11-04