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 1621 to 1640 of 29981 results

Commercial Name Corporate Name URL Regulator Date
ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative) United Kingdom - Financial Conduct Authority 2024-12-02
Ratcliffes Capital Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-12-02
https://ainigarity1000.com/es Spain - Comisión Nacional del Mercado de Valores 2024-12-02
https://moventumsca.com (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-12-02
HTTPS://XMTORO.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-02
HTTPS://CMCFINANCEGROUP.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-02
https://www.hawkensley.com Spain - Comisión Nacional del Mercado de Valores 2024-12-02
https://www.cryptofxtrading.online Spain - Comisión Nacional del Mercado de Valores 2024-12-02
https://www.eronto.io Spain - Comisión Nacional del Mercado de Valores 2024-12-02
https://bytecrossiih.com Spain - Comisión Nacional del Mercado de Valores 2024-12-02
HTTPS://FUTURE-INVEST-LIMITED.COM Spain - Comisión Nacional del Mercado de Valores 2024-12-02
https://vaulttrade.org Spain - Comisión Nacional del Mercado de Valores 2024-12-02
AKTCAPITAL Spain - Comisión Nacional del Mercado de Valores 2024-12-02
https://graydoge.com Spain - Comisión Nacional del Mercado de Valores 2024-12-02
KuCoin Japan - Financial Services Agency 2024-12-02
bitcastle LLC Japan - Financial Services Agency 2024-12-02
Bybit Fintech Limited Japan - Financial Services Agency 2024-12-02
MEXC Global Japan - Financial Services Agency 2024-12-02
Bitget Limited Japan - Financial Services Agency 2024-12-02
Finateqs Corp Japan - Financial Services Agency 2024-12-02