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 601 to 620 of 30140 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://bit-axis.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| https://charm-finance.com | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| https://atexcoin.ltd/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| https://eliteforex.co | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| https://amchunks.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| https://libertyinvestedlimited.com/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| www.hertermax.com | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| www.cbitcoin.info | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| https://profitwave.cc/ | Spain - Comisión Nacional del Mercado de Valores | 2025-03-19 | |||
| Seven 11 Loans (Clone of FCA authorised firm | United Kingdom - Financial Conduct Authority | 2025-03-19 | |||
| Artemis Smart Investment Circle (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-03-19 | |||
| SAX | Quebec - Autorité des marchés financiers | 2025-03-19 | |||
| Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2025-03-19 | |||
| Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) | United Kingdom - Financial Conduct Authority | 2025-03-19 | |||
| 212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-03-19 | |||
| chetwodbk.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2025-03-19 | |||
| berkshire-wealthuk.com (clone of FCA firms) | United Kingdom - Financial Conduct Authority | 2025-03-19 | |||
| Bridgewell Holdings (bridgewellholdings.co.uk) | United Kingdom - Financial Conduct Authority | 2025-03-19 | |||
| FX273 (https://fx273.com) | United Kingdom - Financial Conduct Authority | 2025-03-19 | |||
| SixGroupTrust | Quebec - Autorité des marchés financiers | 2025-03-19 |
