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 18421 to 18440 of 31476 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://WWW.DAXIRON.COM/ES Spain - Comisión Nacional del Mercado de Valores 2021-12-20
HTTPS://ADVALIANCE.COM Spain - Comisión Nacional del Mercado de Valores 2021-12-20
HTTPS://LEVELTRADE.IO/?LANG=ES/ Spain - Comisión Nacional del Mercado de Valores 2021-12-20
HTTPS://FXCORE.TRADE/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-12-20
WWW.RADIXINVEST.COM Spain - Comisión Nacional del Mercado de Valores 2021-12-20
HTTPS://GRUPOFXCAPITAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-12-20
HTTPS://FNDEAL.COM/ES Spain - Comisión Nacional del Mercado de Valores 2021-12-20
WWW.CASHFXGROUP.COM Spain - Comisión Nacional del Mercado de Valores 2021-12-20
InvestQuest - Sociedade Gestora de Patrimónios, S.A. Portugal - Comissão do Mercado de Valores Mobiliários 2021-12-20
fx-futureinvestments.com United Kingdom - Financial Conduct Authority 2021-12-20
Elite Finance Investment United Kingdom - Financial Conduct Authority 2021-12-20
RecryptoTrade United Kingdom - Financial Conduct Authority 2021-12-20
AssuranceCryptoFx United Kingdom - Financial Conduct Authority 2021-12-20
eaglewealth-invest.ltd United Kingdom - Financial Conduct Authority 2021-12-17
Binacecryptofx United Kingdom - Financial Conduct Authority 2021-12-17
Crypto Experience 247 United Kingdom - Financial Conduct Authority 2021-12-17
Savings Providers United Kingdom - Financial Conduct Authority 2021-12-17
BTC Trends United Kingdom - Financial Conduct Authority 2021-12-17
IGC Markets United Kingdom - Financial Conduct Authority 2021-12-17
PIPCOUNT FX LTD United Kingdom - Financial Conduct Authority 2021-12-17