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 2421 to 2440 of 30078 results

Commercial Name Corporate Name URL Regulator Date
castletrustb.com (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-10-14
pamcptmarket.com (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-10-14
Xeohandel/xeohandel.com (clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2024-10-14
Paragonix Edge or Paragonix Earn Malta - Malta Financial Services Authority 2024-10-14
CMGInternal Quebec - Autorité des marchés financiers 2024-10-11
ELITE FX United Kingdom - Financial Conduct Authority 2024-10-11
WEALTHNET INVESTMENT United Kingdom - Financial Conduct Authority 2024-10-11
Virtual Wealth Exchange Quebec - Autorité des marchés financiers 2024-10-11
SwissTrade Quebec - Autorité des marchés financiers 2024-10-11
EU Trade Quebec - Autorité des marchés financiers 2024-10-11
SeguroFX Quebec - Autorité des marchés financiers 2024-10-11
https://serenityhorizonbot.com/es/ Spain - Comisión Nacional del Mercado de Valores 2024-10-11
https://www.amega.finance Spain - Comisión Nacional del Mercado de Valores 2024-10-11
https://pulse-traders.com (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-10-11
AXIAGROUP Spain - Comisión Nacional del Mercado de Valores 2024-10-11
https://www.vtmarkets.net/es Spain - Comisión Nacional del Mercado de Valores 2024-10-11
https://mainfinancial.ai Spain - Comisión Nacional del Mercado de Valores 2024-10-11
https://lockedintrading.co Spain - Comisión Nacional del Mercado de Valores 2024-10-11
https://essentrafinance.com Spain - Comisión Nacional del Mercado de Valores 2024-10-11
https://avalonfinance.io Spain - Comisión Nacional del Mercado de Valores 2024-10-11