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 22861 to 22880 of 33152 results

Commercial Name Corporate Name URL Regulator Date
HTTP://BRIDGEFUND.IO/ Spain - Comisión Nacional del Mercado de Valores 2020-12-14
WWW.UMARKETS.IO/ES Spain - Comisión Nacional del Mercado de Valores 2020-12-14
HTTPS://UMARKETS.AI/ES/ Spain - Comisión Nacional del Mercado de Valores 2020-12-14
BP BANK Spain - Comisión Nacional del Mercado de Valores 2020-12-14
BANKIA FINANCE Spain - Comisión Nacional del Mercado de Valores 2020-12-14
WWW.EUROPAE-S.COM Spain - Comisión Nacional del Mercado de Valores 2020-12-14
AXES BANK Spain - Comisión Nacional del Mercado de Valores 2020-12-14
WWW.GOLDMANS.IO Spain - Comisión Nacional del Mercado de Valores 2020-12-14
WWW.CFDPROFX.COM Spain - Comisión Nacional del Mercado de Valores 2020-12-14
INVICTA SECURITIES LIMITED (CLON) Spain - Comisión Nacional del Mercado de Valores 2020-12-14
HTTPS://KERETRADER.COM Spain - Comisión Nacional del Mercado de Valores 2020-12-14
CRYPTO TRUST CONSULTING LTD Spain - Comisión Nacional del Mercado de Valores 2020-12-14
Mining City Ontario - Ontario Securities Commission 2020-12-14
propertyinvestmentshop.com / New Creation SEO Limited United Kingdom - Financial Conduct Authority 2020-12-14
Marketing Arch United Kingdom - Financial Conduct Authority 2020-12-14
National Refund Department / National UK Refund Department United Kingdom - Financial Conduct Authority 2020-12-14
Team PLTNM United Kingdom - Financial Conduct Authority 2020-12-14
Polaris Trade Pay United Kingdom - Financial Conduct Authority 2020-12-14
AF Index Limited Hong Kong - Securities and Futures Commission 2020-12-14
http://excalibur.cn.com Hong Kong - Securities and Futures Commission 2020-12-14