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 21121 to 21140 of 31501 results

Commercial Name Corporate Name URL Regulator Date
www.fsgjqhxgj.com Hong Kong - Securities and Futures Commission 2020-12-29
Smart Investor Centre United Kingdom - Financial Conduct Authority 2020-12-29
Compare Investment Group United Kingdom - Financial Conduct Authority 2020-12-29
Yung Shiu International Financial Hong Kong - Securities and Futures Commission 2020-12-29
CMarket Austria - Financial Market Authority 2020-12-29
SolidCapital Austria - Financial Market Authority 2020-12-29
Slinqo Group LTD (“Finexics”) Austria - Financial Market Authority 2020-12-29
Paragon Finance Austria - Financial Market Authority 2020-12-29
Crosswind Asset Investments GmbH Austria - Financial Market Authority 2020-12-29
LBM ASSESSORIA E PARTICIPAÇÕES LTDA Brazil - Comissão de Valores Mobiliários 2020-12-28
FOCUS EXP ou FOCUS PRONTABIT Brazil - Comissão de Valores Mobiliários 2020-12-28
ARONEX CORPORATION LTD - 2INVEST Brazil - Comissão de Valores Mobiliários 2020-12-28
ESOS INTERNATIONAL LTD - AINVESTMENTS Brazil - Comissão de Valores Mobiliários 2020-12-28
2Invest Panama - Superintendencia del Mercado de Valores 2020-12-28
https://market.net24-secure.com Portugal - Comissão do Mercado de Valores Mobiliários 2020-12-28
Evallon Investment Limited / Evallon Global Investment Management Hong Kong - Securities and Futures Commission 2020-12-28
www.elezenocap.com Hong Kong - Securities and Futures Commission 2020-12-28
Investor Checker United Kingdom - Financial Conduct Authority 2020-12-23
Lugano Trade Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2020-12-23
website www.500.trade Luxembourg - Commission de Surveillance du Secteur Financier 2020-12-23