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 1821 to 1840 of 30078 results

Commercial Name Corporate Name URL Regulator Date
https://accessmercantiles.org/ Spain - Comisión Nacional del Mercado de Valores 2024-11-22
https://coinmm.us Spain - Comisión Nacional del Mercado de Valores 2024-11-22
https://www.funds-profit.com Spain - Comisión Nacional del Mercado de Valores 2024-11-22
https://www.freedominvestmentclub.mx Spain - Comisión Nacional del Mercado de Valores 2024-11-22
https://www.foxane.com Spain - Comisión Nacional del Mercado de Valores 2024-11-22
https://ibsmarkets.net Spain - Comisión Nacional del Mercado de Valores 2024-11-22
https://amegaglobalfx.com Spain - Comisión Nacional del Mercado de Valores 2024-11-22
https://iaoption.com Spain - Comisión Nacional del Mercado de Valores 2024-11-22
Coinoah Quebec - Autorité des marchés financiers 2024-11-22
GREEN BUBBLE CRYPTO United Kingdom - Financial Conduct Authority 2024-11-22
Ocean Credit UK (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-22
Admiral EU Brokers/Admiraleubrokerz.com (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2024-11-22
Simple Mark Coin New Zealand - Financial Markets Authority 2024-11-22
Alphacoinpro Ontario - Ontario Securities Commission 2024-11-21
MagnaFX Ontario - Ontario Securities Commission 2024-11-21
ANG aka Ang US Ontario - Ontario Securities Commission 2024-11-21
Greeniumholdings aka Greenium Holdings Ontario - Ontario Securities Commission 2024-11-21
Canada Crypto Ontario - Ontario Securities Commission 2024-11-21
24leveragepro Ontario - Ontario Securities Commission 2024-11-21
Crypto Nest Ontario - Ontario Securities Commission 2024-11-21