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 22461 to 22480 of 39594 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| service.administratif@d-ws-support.com | France - Autorité des marchés financiers | 2022-08-31 | |||
| mail.prénom.nom@directdegirofr.com | France - Autorité des marchés financiers | 2022-08-31 | |||
| Salvataracrowd Ltd | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2022-08-30 | |||
| Palle Securities | Sweden - Finansinspektionen | 2022-08-30 | |||
| FXGUARANTEEOPTIONS.COM | United Kingdom - Financial Conduct Authority | 2022-08-30 | |||
| Stanford Global Securities | Austria - Financial Market Authority | 2022-08-30 | |||
| Maxitrade / Day Dream Investments | Austria - Financial Market Authority | 2022-08-30 | |||
| Gigachains | Austria - Financial Market Authority | 2022-08-30 | |||
| Dulcet Group LLC / ConcordInvest | Austria - Financial Market Authority | 2022-08-30 | |||
| Stellar-Trade | Austria - Financial Market Authority | 2022-08-30 | |||
| Pristine Group LLC (Metaversesworld) | Austria - Financial Market Authority | 2022-08-30 | |||
| Tedex / Vermillion Consulting, LLC | Austria - Financial Market Authority | 2022-08-30 | |||
| Finex Group Ltd. | Austria - Financial Market Authority | 2022-08-30 | |||
| Dundee Wealth Management AG | Austria - Financial Market Authority | 2022-08-30 | |||
| Greenfield Investment LTD / Verit Commerce LTD | Austria - Financial Market Authority | 2022-08-30 | |||
| Big Box Ltd | Austria - Financial Market Authority | 2022-08-30 | |||
| ROICRAFT | Austria - Financial Market Authority | 2022-08-30 | |||
| Weltex | Austria - Financial Market Authority | 2022-08-30 | |||
| Socialswap.io/DEFI International Consulting International FZCO | Austria - Financial Market Authority | 2022-08-30 | |||
| www.alpenbanc.com | Austria - Financial Market Authority | 2022-08-30 |
