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 20561 to 20580 of 32972 results

Commercial Name Corporate Name URL Regulator Date
Winbitx Austria - Financial Market Authority 2021-09-15
24NewsTrade / Baumont Group LTD Austria - Financial Market Authority 2021-09-15
Sunton Capital Limited Austria - Financial Market Authority 2021-09-15
NOV BANK or NOV-BANK Austria - Financial Market Authority 2021-09-15
ABC Investing, Inc. Austria - Financial Market Authority 2021-09-15
Market Bull LTD Austria - Financial Market Authority 2021-09-15
www.windsorglobalaustria.com Austria - Financial Market Authority 2021-09-15
AlgofGain Austria - Financial Market Authority 2021-09-15
Thelivemarket Austria - Financial Market Authority 2021-09-15
Premium Trade Austria - Financial Market Authority 2021-09-15
ABSystem & Energy Markets Austria - Financial Market Authority 2021-09-15
FRANCE-CAPITALBK Austria - Financial Market Authority 2021-09-15
24NewsTrade Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-14
Investment Technique/ www.investment-technique.com (clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2021-09-14
The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-14
Tron-Digital Switzerland - Swiss Financial Market Supervisory Authority 2021-09-14
Snok Group Limited Hong Kong - Securities and Futures Commission 2021-09-14
HTTPS://EU-INVESTINGS.COM Spain - Comisión Nacional del Mercado de Valores 2021-09-13
HTTPS://WWW.FINOMARKETS.COM/INDEX.HTML Spain - Comisión Nacional del Mercado de Valores 2021-09-13
Alcor Trade British Columbia - British Columbia Securities Commission 2021-09-13