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 15661 to 15680 of 31501 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://WWW.SPOTINVEST.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-10-18
HTTPS://METEORTRADE.CO/ES Spain - Comisión Nacional del Mercado de Valores 2022-10-18
HTTPS://WWW.KELERGROUP.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-10-18
HTTPS://WWW.ISAACSPARTNERS.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-10-18
HTTPS://FXCAPITAL360.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-10-18
HTTPS://FSDSGLOBAL.LTD/ Spain - Comisión Nacional del Mercado de Valores 2022-10-18
HTTPS://EUROPEMARKET.IO/ Spain - Comisión Nacional del Mercado de Valores 2022-10-18
HTTPS://CLEARPOINT-FIN.COM Spain - Comisión Nacional del Mercado de Valores 2022-10-18
HTTPS://CAPITALMANAGEINV.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-10-18
HTTPS://WWW.AEXTRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-10-18
Smart Bit-FX United Kingdom - Financial Conduct Authority 2022-10-18
ONEFX TRADE United Kingdom - Financial Conduct Authority 2022-10-18
Commonwealth financial services United Kingdom - Financial Conduct Authority 2022-10-18
INVEST FX SIGNALS United Kingdom - Financial Conduct Authority 2022-10-18
GMTTrading.io Ontario - Ontario Securities Commission 2022-10-17
Benefit-Assets.com Ontario - Ontario Securities Commission 2022-10-17
Infintix Limited Ontario - Ontario Securities Commission 2022-10-17
Bbanc operating via the platform: https://www.bbanc.com Poland - Polish Financial Supervision Authority 2022-10-17
ETHEREAL GROUP LLC (FINTEGRAL - https://fintegral.fund, https://fintegral.pro, https://fintegral.world) Romania - Financial Supervisory Authority 2022-10-17
Copy Trade Signals.FxLtd United Kingdom - Financial Conduct Authority 2022-10-17