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 481 to 500 of 30140 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| SWIZZINVESTMENT OPTION |
Swizz Investment Options Limited Swizz Investment Options LTD |
https://swizzinvestmentoption.live/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | |
| CASTLETNT | https://castle-tnt.org/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| COIN FACTORY CURRENCY- PLATFORM | COIN FACTORY CURRENCY- PLATFORM LTD | https://coinfactorycurrency-platform.net/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | |
| NFS MKS | https://nfsmks.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| OptimumCryptoExperts | https://optimumcryptoexperts.org/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| COIN MARKET FINANCE | https://coinmarketfinance.pro/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| PRIME FUTURES TRADE | https://primefuturestrade.org/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| SUCCESSFUL CRYPTO MARKET | https://www.successfulcryptomarket.pro/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| SMARTS FX PRO | https://smartsfxpro.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| WOODCCAPITAL | https://platform.wccmarkets.com | Spain - Comisión Nacional del Mercado de Valores | 2025-03-27 | ||
| ATPRO / ATPROS (CLON) | ATPROTRADE.COM (CLON) | Spain - Comisión Nacional del Mercado de Valores | 2025-04-01 | ||
| Inteli Law LLP | https://intelilawllp.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Allied Trust Bank | Gibraltar - Gibraltar Financial Services Commission | 2025-03-25 | |||
| CoinPay Trades Limited | Gibraltar - Gibraltar Financial Services Commission | 2025-03-25 | |||
| Cano Limited | Gibraltar - Gibraltar Financial Services Commission | 2025-03-25 | |||
| Minsk Wealth Ltd | https://minskwealthgroup.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| ERTALIP | https://ertalip.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Genix Options | https://genixoptions.com | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Proclimaxcoin | https://proclimaxcoin.net | United Kingdom - Financial Conduct Authority | 2025-03-25 | ||
| Equitygenius Ltd | https://equitygeniusltd.com | United Kingdom - Financial Conduct Authority | 2025-03-25 |
