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 19161 to 19180 of 31647 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://FINEXO.IO/ (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-09-27
HTTPS://CRYPTOEXPERTTRADERS.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-27
HTTPS://EN-N.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-09-27
HTTPS://WINMARKET.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-09-27
WWW.WENDAVLIMITED.COM Spain - Comisión Nacional del Mercado de Valores 2021-09-27
HTTPS://CRYPTO-TRUST.UK/ Spain - Comisión Nacional del Mercado de Valores 2021-09-27
HTTPS://BESTPORT-VENTURES.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-27
HTTPS://24BITPAY-TRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-27
Best Fixed Rates 2021 United Kingdom - Financial Conduct Authority 2021-09-27
Compare Fixed Rates United Kingdom - Financial Conduct Authority 2021-09-27
Compare ISA Market United Kingdom - Financial Conduct Authority 2021-09-27
Fixed Rate Hub United Kingdom - Financial Conduct Authority 2021-09-27
BBVA MIDAS Portugal - Comissão do Mercado de Valores Mobiliários 2021-09-27
website www.demergon-fund.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-24
HORIZONINVEST Greece - Hellenic Capital Market Commission 2021-09-24
BRIDGEFUND Greece - Hellenic Capital Market Commission 2021-09-24
Warning for persons presenting themselves as HCMC staff Greece - Hellenic Capital Market Commission 2021-09-24
Compare Meerkat / compare-meerkat.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-24
DoxFX Switzerland - Swiss Financial Market Supervisory Authority 2021-09-24
Gildon International Consultancy United Kingdom - Financial Conduct Authority 2021-09-24