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 341 to 360 of 30140 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BPC-FS | https://bcp-fs.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| PRIME DIGISTAL ASSETS | https://primedigitalassets.net/en/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| https://interactiveproltd.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | |||
| ZIRCON FX LIMITED | https://zirconfx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| EASYALGO | HTTPS://WWW.EASY-ALGOX.COM | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| CRYPTO VICTOR | www.youtube.com/@Cryptovictorbit | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
|
Sky Invest Hub IPO Alerts IPO Alerts Pro Orbit IPO Orbit Trades Satellite Stocks Tech Growth Invest Top 5 Invest Insider |
skyinvesthub.com | New Zealand - Financial Markets Authority | 2025-04-01 | ||
| fidelitycapitals.ai/de | Switzerland - Swiss Financial Market Supervisory Authority | 2025-04-01 | |||
| Investec Wealth | Gibraltar - Gibraltar Financial Services Commission | 2025-04-01 | |||
| Eightcap | https://www.eightcap.com/my/ | Malaysia - Securities Commission | 2025-04-01 | ||
| IronFX | https://www.ironfx.com/en/ | Malaysia - Securities Commission | 2025-04-01 | ||
|
The United Credit TheUnited Credit |
https://theunitedcredits.com | Quebec - Autorité des marchés financiers | 2025-04-01 | ||
| Purevisiontrader | https://purevisiontrader.net | Quebec - Autorité des marchés financiers | 2025-04-01 | ||
|
DI-FI Global Connect Global |
www.di-figlobal.com | Quebec - Autorité des marchés financiers | 2025-04-01 | ||
|
ICL Markets ICL-Markets |
www.iclmarkets.com | Quebec - Autorité des marchés financiers | 2025-04-01 | ||
| TheProfitSupp | Switzerland - Swiss Financial Market Supervisory Authority | 2025-04-01 | |||
| BigProfitPulse | https://bigprofitpulse.io | Quebec - Autorité des marchés financiers | 2025-04-01 | ||
|
Nova Finance Ltd Nova Finance |
Quebec - Autorité des marchés financiers | 2025-03-28 | |||
| Premium Yields | Quebec - Autorité des marchés financiers | 2025-03-28 | |||
| Voltrax | www.voltrax.io | Quebec - Autorité des marchés financiers | 2025-03-28 |
