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 20461 to 20480 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Fletcher Corporate Partners United Kingdom - Financial Conduct Authority 2021-03-25
Fixed Income Solutions United Kingdom - Financial Conduct Authority 2021-03-25
Keyslaw Group / Keys Law Group United Kingdom - Financial Conduct Authority 2021-03-24
Greenberg Securities LLC United Kingdom - Financial Conduct Authority 2021-03-24
ghctrades.com and in-tan.com New Zealand - Financial Markets Authority 2021-03-24
horizonlinelimited.com New Zealand - Financial Markets Authority 2021-03-24
Cornucopia New Zealand - Financial Markets Authority 2021-03-24
website www.trsmarkets.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-23
VALUE REINVESTMENT WEALTH S.L Spain - Comisión Nacional del Mercado de Valores 2021-03-22
HTTPS://WWW.CAPITALPRO-INV.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-03-22
HTTPS://EVERESTBTC.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-03-22
INVERSIÓN CENTER INC (TELEGRAM GROUP) Spain - Comisión Nacional del Mercado de Valores 2021-03-22
HTTPS://INVEST-FLOW.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-03-22
HTTP://WWW.GOLDENCAPITALFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-03-22
Impero Solutions Limited British Columbia - British Columbia Securities Commission 2021-03-22
Tethertrade British Columbia - British Columbia Securities Commission 2021-03-22
Cryptocloudmine British Columbia - British Columbia Securities Commission 2021-03-22
Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) Portugal - Comissão do Mercado de Valores Mobiliários 2021-03-22
Offer Investor Yields United Kingdom - Financial Conduct Authority 2021-03-22
UK (Property) Fixed Income United Kingdom - Financial Conduct Authority 2021-03-22