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 22741 to 22760 of 31518 results

Commercial Name Corporate Name URL Regulator Date
https://trustinvesting.com Spain - Comisión Nacional del Mercado de Valores 2020-06-01
https://fx-gen.com/es/ Spain - Comisión Nacional del Mercado de Valores 2020-06-01
www.cvcmarkets.com Spain - Comisión Nacional del Mercado de Valores 2020-06-01
www.cabanacapitals.com/ Spain - Comisión Nacional del Mercado de Valores 2020-06-01
https://atirox.com/es/ Spain - Comisión Nacional del Mercado de Valores 2020-06-01
www.navitasmarkets.com Spain - Comisión Nacional del Mercado de Valores 2020-06-01
www.grandefex.com Spain - Comisión Nacional del Mercado de Valores 2020-06-01
www.inverten.com Spain - Comisión Nacional del Mercado de Valores 2020-06-01
LCP Fund Portugal - Comissão do Mercado de Valores Mobiliários 2020-05-29
PPSA Europe Investments Consulting Portugal - Comissão do Mercado de Valores Mobiliários 2020-05-29
United Bonds United Kingdom - Financial Conduct Authority 2020-05-29
Bond Office United Kingdom - Financial Conduct Authority 2020-05-29
Compare-Free United Kingdom - Financial Conduct Authority 2020-05-29
British Bond Capital United Kingdom - Financial Conduct Authority 2020-05-29
First City Markets Ontario - Ontario Securities Commission 2020-05-28
UK Property Bonds / Compare Property Investments United Kingdom - Financial Conduct Authority 2020-05-28
Wealth Capital (Astra Consulting OU) Austria - Financial Market Authority 2020-05-28
KWS Investments LLC Austria - Financial Market Authority 2020-05-28
Search-investments.co.uk United Kingdom - Financial Conduct Authority 2020-05-28
HARRISON INVESTIMENTOS Brazil - Comissão de Valores Mobiliários 2020-05-27