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 22821 to 22840 of 31501 results

Commercial Name Corporate Name URL Regulator Date
KeperCoin Switzerland - Swiss Financial Market Supervisory Authority 2020-05-14
Swisscrypto365 Switzerland - Swiss Financial Market Supervisory Authority 2020-05-14
Renaissance Swiss Bank Switzerland - Swiss Financial Market Supervisory Authority 2020-05-14
Waterhouse Partners Switzerland - Swiss Financial Market Supervisory Authority 2020-05-14
10CryptoMarket Switzerland - Swiss Financial Market Supervisory Authority 2020-05-14
SWISSTRADE EXCHANGE Switzerland - Swiss Financial Market Supervisory Authority 2020-05-14
UK Bonds Group United Kingdom - Financial Conduct Authority 2020-05-13
Search Investments United Kingdom - Financial Conduct Authority 2020-05-13
Easy Bonds United Kingdom - Financial Conduct Authority 2020-05-13
Standard Bonds United Kingdom - Financial Conduct Authority 2020-05-13
Invest Compare United Kingdom - Financial Conduct Authority 2020-05-13
Platin-fx, Elit Property Vision, Gam Group, Itistocks Brokers, Sigma Consulting Limited and Solt Corp. Italy - Commissione Nazionale per le Società e la Borsa 2020-05-13
www.westernfx.com/ Spain - Comisión Nacional del Mercado de Valores 2020-05-12
https://tradeoption24.net/ Spain - Comisión Nacional del Mercado de Valores 2020-05-12
https://credit-trade.com/ Spain - Comisión Nacional del Mercado de Valores 2020-05-12
https://es.welttrades.com Spain - Comisión Nacional del Mercado de Valores 2020-05-12
https://stringsfxone.com/ Spain - Comisión Nacional del Mercado de Valores 2020-05-12
https://es.procapitaltd.com/ Spain - Comisión Nacional del Mercado de Valores 2020-05-12
LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. Spain - Comisión Nacional del Mercado de Valores 2020-05-12
https://es.itistocksbrokers.com/ Spain - Comisión Nacional del Mercado de Valores 2020-05-12