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 22081 to 22100 of 31646 results

Commercial Name Corporate Name URL Regulator Date
IFX Banc / ifxcapitals / Global Payment Solutions LLC Austria - Financial Market Authority 2020-09-15
RoyalsFX / Joshua Development Limited Austria - Financial Market Authority 2020-09-15
ASKoBID Austria - Financial Market Authority 2020-09-15
Aegion Group Ltd / CapitalFX Austria - Financial Market Authority 2020-09-15
SMF Trading Inc Jersey - Jersey Financial Services Commission 2020-09-15
Holding Investment New Zealand - Financial Markets Authority 2020-09-15
G.R.C Trustee New Zealand - Financial Markets Authority 2020-09-15
Alioth Club New Zealand - Financial Markets Authority 2020-09-15
Promarkets New Zealand - Financial Markets Authority 2020-09-15
website www.active-patrimony.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-09-14
propertybonds.uk United Kingdom - Financial Conduct Authority 2020-09-14
Myhash Token Switzerland - Swiss Financial Market Supervisory Authority 2020-09-14
Promarkets New Zealand - Financial Markets Authority 2020-09-14
Intro-Invest Ltd t/a Bond Compare United Kingdom - Financial Conduct Authority 2020-09-11
Search the Best Rates United Kingdom - Financial Conduct Authority 2020-09-11
ILA International Belgium - Financial Services and Markets Authority 2020-09-11
Dunn & Burchill Belgium - Financial Services and Markets Authority 2020-09-11
Crest View International Belgium - Financial Services and Markets Authority 2020-09-11
Carlyle Capital Management Belgium - Financial Services and Markets Authority 2020-09-11
Ashton Group LTD Belgium - Financial Services and Markets Authority 2020-09-11