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 3441 to 3460 of 29981 results

Commercial Name Corporate Name URL Regulator Date
Surtonltd.com h.o.d.n. Gotrays Limited The Netherlands - The Dutch Authority for the Financial Markets 2024-07-15
Bull-Markets The Netherlands - The Dutch Authority for the Financial Markets 2024-07-15
Finkea The Netherlands - The Dutch Authority for the Financial Markets 2024-07-15
FCDmarkets The Netherlands - The Dutch Authority for the Financial Markets 2024-07-15
Fyshr AG Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2024-07-15
Henni Finance Switzerland - Swiss Financial Market Supervisory Authority 2024-07-15
Intenfix Poland - Polish Financial Supervision Authority 2024-07-15
Yinrui Wealth Management Hong Kong - Securities and Futures Commission 2024-07-15
Yinrui Wealth Management Hong Kong - Securities and Futures Commission 2024-07-15
funded trading - prop firms Italy - Commissione Nazionale per le Società e la Borsa 2024-07-15
Apex Wealth / apexwealth.vip United Kingdom - Financial Conduct Authority 2024-07-15
https://tradexerts.com Spain - Comisión Nacional del Mercado de Valores 2024-07-12
https://tcmglobals.com Spain - Comisión Nacional del Mercado de Valores 2024-07-12
https://stonexly.com/es Spain - Comisión Nacional del Mercado de Valores 2024-07-12
WWW.FINANCE-IG.COM (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-07-12
https://audentcapital.pro/es Spain - Comisión Nacional del Mercado de Valores 2024-07-12
https://ami-solution.net Spain - Comisión Nacional del Mercado de Valores 2024-07-12
https://www.rumblenomic.com Spain - Comisión Nacional del Mercado de Valores 2024-07-12
https://www.tdmarkets.com/en/ Spain - Comisión Nacional del Mercado de Valores 2024-07-12
https://s3solucion.es Spain - Comisión Nacional del Mercado de Valores 2024-07-12