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 20741 to 20760 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Steiner Greves | New Zealand - Financial Markets Authority | 2021-02-18 | |||
| winngroups.com | New Zealand - Financial Markets Authority | 2021-02-18 | |||
| Wendav Limited (Wendav) | New Zealand - Financial Markets Authority | 2021-02-18 | |||
| Innovative Hedging Strategies | New Zealand - Financial Markets Authority | 2021-02-18 | |||
| Ding Sheng International Co. Ltd | New Zealand - Financial Markets Authority | 2021-02-18 | |||
| elezenocap.com | New Zealand - Financial Markets Authority | 2021-02-18 | |||
| Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited | New Zealand - Financial Markets Authority | 2021-02-18 | |||
| HTTPS://WWW.SPTORO.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 | |||
| HTTPS://LEONINV.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 | |||
| HTTPS://PROFITASSIST.IO/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 | |||
| HTTPS://CRYPTOSENALES.COM/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 | |||
| HTTPS://DEALTRADE.IO/ | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 | |||
| Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, MarketsCFDs, Itradersfx Ltd, D&D Venture Project Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2021-02-17 | |||
| HTTPS://KRYPTOHAUS.COM/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 | |||
| HTTPS://KOOLCOIN.IO | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 | |||
| WWW.AUTOCRIPTO.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 | |||
| WWW.KOLOONIA.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 | |||
| IMCOINPROJECT.COM/ES | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 | |||
| HTTPS://IMRTRADER.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 | |||
| WWW.POSPIX.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-02-17 |
