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 20661 to 20680 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Akcja Złota SA Poland - Polish Financial Supervision Authority 2021-02-24
豐收證券期貨(香港)有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2021-02-24
Merkell Group Switzerland - Swiss Financial Market Supervisory Authority 2021-02-24
Axes LLC British Columbia - British Columbia Securities Commission 2021-02-23
Kirther Investment & Trading Inc. British Columbia - British Columbia Securities Commission 2021-02-23
Nittrex British Columbia - British Columbia Securities Commission 2021-02-23
Corporate Finance Solutions Inc. United Kingdom - Financial Conduct Authority 2021-02-23
Fixed Income Bonds United Kingdom - Financial Conduct Authority 2021-02-23
Fair Finances (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-02-23
Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms) United Kingdom - Financial Conduct Authority 2021-02-23
WWW.WAM-CAPITAL.CO Spain - Comisión Nacional del Mercado de Valores 2021-02-22
HTTPS://POLYMETALINTERNATIONALINVESTMENT.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-02-22
HTTPS://INTERTRADESFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-02-22
WWW.FXTBROKERS.COM (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-02-22
HTTPS://FINOCAPITAL.IO/ES Spain - Comisión Nacional del Mercado de Valores 2021-02-22
HTTPS://WWW.EXECUTIVEPROFX.COM Spain - Comisión Nacional del Mercado de Valores 2021-02-22
HTTPS://BOUVEST.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-02-22
WWW.BITGENISES.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-02-22
HTTPS://AUREACAPITALMARKETS.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-02-22
HTTPS://4XPREMIUM.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-02-22