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 16241 to 16260 of 31463 results

Commercial Name Corporate Name URL Regulator Date
Traderactive Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-28
website https://cfss.lu/ Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-28
Iconics Capital Portugal - Comissão do Mercado de Valores Mobiliários 2022-07-27
Usurpation of the identity of certain banks by fraudsters Belgium - Financial Services and Markets Authority 2022-07-27
Exchange CoinBank Switzerland - Swiss Financial Market Supervisory Authority 2022-07-27
HTTPS://BITCOIN-BOT-PRO.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2022-07-26
HTTPS://INVESTATLAS.CO Spain - Comisión Nacional del Mercado de Valores 2022-07-26
HTTPS://BITIQ.APP/ES/ Spain - Comisión Nacional del Mercado de Valores 2022-07-26
HTTPS://OPTIMIZEFUNDS.CO Spain - Comisión Nacional del Mercado de Valores 2022-07-26
HTTPS://FOREXONLINEINFO.COM/SIGNALS/ Spain - Comisión Nacional del Mercado de Valores 2022-07-26
HTTPS://WWW.NOVOBROKERS.IO/ Spain - Comisión Nacional del Mercado de Valores 2022-07-26
HTTPS://44TRADES.COM/#/ Spain - Comisión Nacional del Mercado de Valores 2022-07-26
HTTPS://EASYTRADING.GROUP/ Spain - Comisión Nacional del Mercado de Valores 2022-07-26
HTTPS://WWW.OPTIONFXTRADING.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-07-26
HTTPS://MYEASYTRONBOT.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-07-26
HTTPS://PRIMEMARKETCAP.COM/ Spain - Comisión Nacional del Mercado de Valores 2022-07-26
HTTPS://GITEXCAPITAL.PRO/ Spain - Comisión Nacional del Mercado de Valores 2022-07-26
Ettizon and Payne Capital Partners LLC United Kingdom - Financial Conduct Authority 2022-07-26
Fire Financial Services T/A 'Fire Account' (Clone) Ireland - Central Bank of Ireland 2022-07-26
World Market Funds (Clone) Ireland - Central Bank of Ireland 2022-07-26