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 21861 to 21880 of 31647 results

Commercial Name Corporate Name URL Regulator Date
UK Fixed Bonds Community United Kingdom - Financial Conduct Authority 2020-10-07
Property Investor Expert United Kingdom - Financial Conduct Authority 2020-10-07
Neo-Chain Switzerland - Swiss Financial Market Supervisory Authority 2020-10-07
Royals FX New Zealand - Financial Markets Authority 2020-10-07
Bubblext United Kingdom - Financial Conduct Authority 2020-10-06
HTTP://ARBISTAR.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-06
ADI INTERNATIONAL BUSINESS (MARBELLA) Spain - Comisión Nacional del Mercado de Valores 2020-10-06
HTTPS://T2TRADE.COM/ Spain - Comisión Nacional del Mercado de Valores 2020-10-06
WWW.LMFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2020-10-06
WWW.ITCOLATAM.COM/ Spain - Comisión Nacional del Mercado de Valores 2020-10-06
HTTPS://INVESTCAPITALBTC.COM/ Spain - Comisión Nacional del Mercado de Valores 2020-10-06
HTTPS://FINMAXFX.COM/ES Spain - Comisión Nacional del Mercado de Valores 2020-10-06
HTTP://FINANCENTER.COM.MX/ Spain - Comisión Nacional del Mercado de Valores 2020-10-06
Elite Traders Trading Services LTD / Prime Technologies LTD Austria - Financial Market Authority 2020-10-06
Royal Gates LTD (FxPrime) Austria - Financial Market Authority 2020-10-06
Krisimark Ltd Austria - Financial Market Authority 2020-10-06
InterCryptos Ltd Austria - Financial Market Authority 2020-10-06
WilliamPartners Austria - Financial Market Authority 2020-10-06
Osaka Matsui Management Austria - Financial Market Authority 2020-10-06
Blackstone500 Austria - Financial Market Authority 2020-10-06