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 1061 to 1080 of 30139 results

Commercial Name Corporate Name URL Regulator Date
DELCHILLING INVESTMENTS Spain - Comisión Nacional del Mercado de Valores 2025-02-06
28 NEO GROUP S.L. Spain - Comisión Nacional del Mercado de Valores 2025-02-06
HTTPS://EST-INVEST.PRO Spain - Comisión Nacional del Mercado de Valores 2025-02-06
SMARTINVESTPRO United Kingdom - Financial Conduct Authority 2025-02-06
EXTREME TRADE United Kingdom - Financial Conduct Authority 2025-02-06
WORLD TRADE / WORLD-TRADE.LTD United Kingdom - Financial Conduct Authority 2025-02-06
FIAT BINARY PROFIT United Kingdom - Financial Conduct Authority 2025-02-06
BIT BOC PAY United Kingdom - Financial Conduct Authority 2025-02-06
BITRIVER-MINERS.INFO United Kingdom - Financial Conduct Authority 2025-02-06
BASEPROFIT United Kingdom - Financial Conduct Authority 2025-02-06
LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) Argentina - Comisión Nacional de Valores 2025-02-05
Profits Adventure British Columbia - British Columbia Securities Commission 2025-02-04
CoinDcx British Columbia - British Columbia Securities Commission 2025-02-04
JMP Capitals British Columbia - British Columbia Securities Commission 2025-02-04
Bitcoinup British Columbia - British Columbia Securities Commission 2025-02-04
Quantum CA British Columbia - British Columbia Securities Commission 2025-02-04
Dices Tradex British Columbia - British Columbia Securities Commission 2025-02-04
Fast Track Trading British Columbia - British Columbia Securities Commission 2025-02-04
Plusinvesting (no relation to Plus Investing, located at “https://www.plusinvestbot.com”) British Columbia - British Columbia Securities Commission 2025-02-04
Optimumflows British Columbia - British Columbia Securities Commission 2025-02-04