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 22501 to 22520 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| WWW.BTCTRADINGS.COM | Spain - Comisión Nacional del Mercado de Valores | 2020-06-29 | |||
| WWW.AEOBINVESTING.COM | Spain - Comisión Nacional del Mercado de Valores | 2020-06-29 | |||
| SAVI HOLDINGS LTD | Spain - Comisión Nacional del Mercado de Valores | 2020-06-29 | |||
| website www.luxxcapital.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-06-29 | |||
| CashExit | The Netherlands - The Dutch Authority for the Financial Markets | 2020-06-29 | |||
| Needful Markets | The Netherlands - The Dutch Authority for the Financial Markets | 2020-06-29 | |||
| 24PrimeOption | The Netherlands - The Dutch Authority for the Financial Markets | 2020-06-29 | |||
| Smartfxcointrade | The Netherlands - The Dutch Authority for the Financial Markets | 2020-06-29 | |||
| Lions FM trading under the name EQUAL TARGET LTD | The Netherlands - The Dutch Authority for the Financial Markets | 2020-06-29 | |||
| Unauthorised websites offering trading in forex and crypto-asset derivatives | France - Autorité des marchés financiers | 2020-06-29 | |||
| FOPU (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-29 | |||
| Online Union (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-29 | |||
| Hyde Park Investment Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-29 | |||
| Atlas Funding Group Ltd (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-29 | |||
| BoerseFX (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-29 | |||
| Man Pro Fund / ManGroup (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-29 | |||
| Independent Wealth Brokers (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-29 | |||
| Latitudefx / Latitude Investments FX Bank (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-06-29 | |||
| SGZ Bank Ireland | United Kingdom - Financial Conduct Authority | 2020-06-29 | |||
| Maxagon Kapital AB | United Kingdom - Financial Conduct Authority | 2020-06-29 |
