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 20521 to 20540 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Himalaya Exchange New Zealand - Financial Markets Authority 2021-09-23
InvestXE New Zealand - Financial Markets Authority 2021-09-23
Green Tower Investments New Zealand - Financial Markets Authority 2021-09-23
platformcapitalucits-icav.com New Zealand - Financial Markets Authority 2021-09-23
Berkeley Finance New Zealand - Financial Markets Authority 2021-09-23
Cryptominingnz New Zealand - Financial Markets Authority 2021-09-23
Mabel Investment Company New Zealand - Financial Markets Authority 2021-09-23
TraderFex New Zealand - Financial Markets Authority 2021-09-23
GOLDEN CAPITAL FX Argentina - Comisión Nacional de Valores 2021-09-22
website www.lfeeuam.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-22
Fixed Rate Finder United Kingdom - Financial Conduct Authority 2021-09-22
Clairfield International Group United Kingdom - Financial Conduct Authority 2021-09-22
compareisanow.com United Kingdom - Financial Conduct Authority 2021-09-22
HashTrade Switzerland - Swiss Financial Market Supervisory Authority 2021-09-22
Kurt Berlo (the Scam Entity) Jersey - Jersey Financial Services Commission 2021-09-21
Hugo Wegge (the Scam Entity) Jersey - Jersey Financial Services Commission 2021-09-21
Simonis Andre (the Scam Entity) Jersey - Jersey Financial Services Commission 2021-09-21
Bernd Franz Fröhler (the Scam Entity) Jersey - Jersey Financial Services Commission 2021-09-21
Multi Global Trade and Global Multi Trade Corp Jersey - Jersey Financial Services Commission 2021-09-21
HTTPS://WWW.247TRADELIVE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-09-20