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 22781 to 22800 of 33152 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Crosswind Asset Investments GmbH | Austria - Financial Market Authority | 2020-12-29 | |||
| LBM ASSESSORIA E PARTICIPAÇÕES LTDA | Brazil - Comissão de Valores Mobiliários | 2020-12-28 | |||
| FOCUS EXP ou FOCUS PRONTABIT | Brazil - Comissão de Valores Mobiliários | 2020-12-28 | |||
| ARONEX CORPORATION LTD - 2INVEST | Brazil - Comissão de Valores Mobiliários | 2020-12-28 | |||
| ESOS INTERNATIONAL LTD - AINVESTMENTS | Brazil - Comissão de Valores Mobiliários | 2020-12-28 | |||
| 2Invest | Panama - Superintendencia del Mercado de Valores | 2020-12-28 | |||
| https://market.net24-secure.com | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-12-28 | |||
| Evallon Investment Limited / Evallon Global Investment Management | Hong Kong - Securities and Futures Commission | 2020-12-28 | |||
| www.elezenocap.com | Hong Kong - Securities and Futures Commission | 2020-12-28 | |||
| Investor Checker | United Kingdom - Financial Conduct Authority | 2020-12-23 | |||
| Lugano Trade Ltd. | Switzerland - Swiss Financial Market Supervisory Authority | 2020-12-23 | |||
| website www.500.trade | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-12-23 | |||
| Jiayu Investment International Co Ltd | Hong Kong - Securities and Futures Commission | 2020-12-23 | |||
| The Best UK Investment | United Kingdom - Financial Conduct Authority | 2020-12-22 | |||
| Guardian Bonds | United Kingdom - Financial Conduct Authority | 2020-12-22 | |||
| Royal Bank Trading | Sweden - Finansinspektionen | 2020-12-22 | |||
| DMA Direct | Sweden - Finansinspektionen | 2020-12-22 | |||
| Opportunity Vip / Holo Tech Ltd | Sweden - Finansinspektionen | 2020-12-22 | |||
| Vmc Global | Sweden - Finansinspektionen | 2020-12-22 | |||
| Secure Finance (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-12-22 |
