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 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HTTPS://FXACTIV.IO/ES | Spain - Comisión Nacional del Mercado de Valores | 2021-03-08 | |||
| HTTPS://CARDINALFX.TRADE/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-08 | |||
| HTTPS://ANALYTICFXPRO.ORG/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-08 | |||
| HTTPS://AMPGLOBALFX.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-03-08 | |||
| Asset Marketing Investor | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| Compare Bonds Today | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| Compare and Invest | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| UK Investment Search | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| British Bond Society | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| Smarter Investing | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| website coinfxhub.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-03-08 | |||
| Falcon Investment Consulting Group | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| Benchmark Consulting Group LLC | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| National Association of Refund Expert Bureaux / Refund Expert | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| “Fxstarpro”/Fxstarpro LTD, “TradeFCX” and “Fxstarpro”, Zurich Invests Ltd e ZH Companies BNK Ltd, NewTraders Holding Ltd, FSCS.UK Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2021-03-08 | |||
| Optimus Markets/ Dragon Capital KFT | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| Bit-Market / Momentum LLC | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| Brokereo | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| Online Financial Binary Market | United Kingdom - Financial Conduct Authority | 2021-03-08 | |||
| Coinepro/ Exchange Power Technology | United Kingdom - Financial Conduct Authority | 2021-03-08 |
