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 20681 to 20700 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| website www.luxfingroup.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-02-22 | |||
| Expertise Trader Ltd | Austria - Financial Market Authority | 2021-02-22 | |||
| Karello D Buro LLC | Austria - Financial Market Authority | 2021-02-22 | |||
| horizoninvest.cc | Austria - Financial Market Authority | 2021-02-22 | |||
| KapitalFX | Austria - Financial Market Authority | 2021-02-22 | |||
| FX-Leader Ltd | Austria - Financial Market Authority | 2021-02-22 | |||
| BTC-Markets / Sunstar Holdings Ltd | Austria - Financial Market Authority | 2021-02-22 | |||
| Advanced Software Solutions Ltd | Austria - Financial Market Authority | 2021-02-22 | |||
| Tradergy / Interactive Solutions Limited | Austria - Financial Market Authority | 2021-02-22 | |||
| Traidnig Monsters co. Ltd / Trading monsters SL | Austria - Financial Market Authority | 2021-02-22 | |||
| Appletrade Ltd. | Austria - Financial Market Authority | 2021-02-22 | |||
| FX Global Suisse / MC Experts Ltd | Austria - Financial Market Authority | 2021-02-22 | |||
| Fantex / Felicity Group Ltd | Austria - Financial Market Authority | 2021-02-22 | |||
| MM Capital Group Ltd | Austria - Financial Market Authority | 2021-02-22 | |||
| FXOptexGroups Global Ltd | Austria - Financial Market Authority | 2021-02-22 | |||
| Wexness Banc / Gozala Enterprise Ltd | Austria - Financial Market Authority | 2021-02-22 | |||
| Cryptofundfx Ltd. | Austria - Financial Market Authority | 2021-02-22 | |||
| Traderking | Austria - Financial Market Authority | 2021-02-22 | |||
| Solutions Markets/Kiqiwk Holdings Intl Limited | Austria - Financial Market Authority | 2021-02-22 | |||
| Dundee Wealth Management AG | Austria - Financial Market Authority | 2021-02-22 |
