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 33152 results

Commercial Name Corporate Name URL Regulator Date
Investmentadvisor United Kingdom - Financial Conduct Authority 2021-02-09
The Antrim Group PTE Limited Hong Kong - Securities and Futures Commission 2021-02-09
Investam HK Hong Kong - Securities and Futures Commission 2021-02-09
Fitrex / Irkasio Holdings LTD United Kingdom - Financial Conduct Authority 2021-02-09
CFDS Market United Kingdom - Financial Conduct Authority 2021-02-09
IForexgain United Kingdom - Financial Conduct Authority 2021-02-09
Primecap / Primecap.io United Kingdom - Financial Conduct Authority 2021-02-09
OBT International Limited Hong Kong - Securities and Futures Commission 2021-02-09
www.yubo.com.hk Hong Kong - Securities and Futures Commission 2021-02-09
A.W. Burns Investment Corporation British Columbia - British Columbia Securities Commission 2021-02-08
AquilaBIT British Columbia - British Columbia Securities Commission 2021-02-08
CMX MARKET (CLON) Spain - Comisión Nacional del Mercado de Valores 2021-02-08
HTTPS://WWW.SPMARKET24.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-02-08
GV-CORPORATE LIMITED (CLONE) Spain - Comisión Nacional del Mercado de Valores 2021-02-08
Solutions Capital G.P. LLC United Kingdom - Financial Conduct Authority 2021-02-08
UK BOND VALUE United Kingdom - Financial Conduct Authority 2021-02-08
Bondstocks.club United Kingdom - Financial Conduct Authority 2021-02-08
bondadvisor.co.uk United Kingdom - Financial Conduct Authority 2021-02-08
Knight Bonds United Kingdom - Financial Conduct Authority 2021-02-08
Bond Investments UK United Kingdom - Financial Conduct Authority 2021-02-08