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 1 to 5 of 5 results

Commercial Name Corporate Name URL Regulator Date
GEMBELL LIMITED Brazil - Comissão de Valores Mobiliários 2024-11-25
GEMBELL LIMITED Romania - Financial Supervisory Authority 2021-02-22
FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-02-10
https://24traderush.com/ Spain - Comisión Nacional del Mercado de Valores 2020-01-13
https://pocketoption.com Spain - Comisión Nacional del Mercado de Valores 2019-08-26