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 22481 to 22500 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Five Pines Capital Sweden - Finansinspektionen 2020-07-02
DOLPHIN CORP. - BINOMO Brazil - Comissão de Valores Mobiliários 2020-07-01
FXGLOBE LTD Brazil - Comissão de Valores Mobiliários 2020-07-01
AirBit Club Italy - Commissione Nazionale per le Società e la Borsa 2020-07-01
Unauthorised atypical investments France - Autorité des marchés financiers 2020-07-01
Traderking United Kingdom - Financial Conduct Authority 2020-07-01
Invcenter United Kingdom - Financial Conduct Authority 2020-07-01
Business Choice Partners Group Limited New Zealand - Financial Markets Authority 2020-07-01
Forexbullish Switzerland - Swiss Financial Market Supervisory Authority 2020-06-30
500-index Switzerland - Swiss Financial Market Supervisory Authority 2020-06-30
bestinvestmentbonds.com United Kingdom - Financial Conduct Authority 2020-06-30
World Markets Switzerland - Swiss Financial Market Supervisory Authority 2020-06-30
源泰國際金控股份有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2020-06-30
http://bwgfnhk.com Hong Kong - Securities and Futures Commission 2020-06-30
HTTPS://PRIMEFUNDER.CO Spain - Comisión Nacional del Mercado de Valores 2020-06-29
CTXPRIME Spain - Comisión Nacional del Mercado de Valores 2020-06-29
WWW.BITCOINSYSTEMWEBSOFT.COM Spain - Comisión Nacional del Mercado de Valores 2020-06-29
PROYECTOS BLO XXI SL Spain - Comisión Nacional del Mercado de Valores 2020-06-29
SWING MARKETS Spain - Comisión Nacional del Mercado de Valores 2020-06-29
IFP MARKETS Spain - Comisión Nacional del Mercado de Valores 2020-06-29