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 20161 to 20180 of 32972 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://CASTLEGREENINVESTMENTS.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
HTTPS://CAPITALLIMITEDINVEST.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
WWW.BUCKSENTERPRISE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
WWW.BTCBROKERZ.COM Spain - Comisión Nacional del Mercado de Valores 2021-11-15
HTTPS://BLOCKCOINLTD.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
HTTPS://BINGBON.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
WWW.FOXCRYPTOMINING.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-11-15
Adler Acquisitions and Financial Services Inspectorate (Finansiell Tjänster Inspektorat) New Zealand - Financial Markets Authority 2021-11-15
www.campartnersinvestment.org New Zealand - Financial Markets Authority 2021-11-15
Mido Finance Limited New Zealand - Financial Markets Authority 2021-11-15
www.osakalenders.com New Zealand - Financial Markets Authority 2021-11-15
www.invest-az.com New Zealand - Financial Markets Authority 2021-11-15
Neptune Blocks New Zealand - Financial Markets Authority 2021-11-15
SG Consultancy New Zealand - Financial Markets Authority 2021-11-15
tcnewhorizon.com New Zealand - Financial Markets Authority 2021-11-15
CV Markets New Zealand - Financial Markets Authority 2021-11-15
Synergy Capital Asset Management New Zealand - Financial Markets Authority 2021-11-15
Bloom Wealth New Zealand - Financial Markets Authority 2021-11-15
Contadora Financiera Argentina - Comisión Nacional de Valores 2021-11-15
Finanzas Personales Argentina - Comisión Nacional de Valores 2021-11-15