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 22881 to 22900 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| XOXA BANK | Quebec - Autorité des marchés financiers | 2020-05-04 | |||
| TIM BLUESKY CONSULTING SL | Spain - Comisión Nacional del Mercado de Valores | 2020-05-04 | |||
| www.gwdforestry.com | Spain - Comisión Nacional del Mercado de Valores | 2020-05-04 | |||
| https://bitcoin-storm.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-04 | |||
| https://es.themarketmaster.live/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-04 | |||
| https://es.btc-billionaire.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-04 | |||
| http://bitcoin-billion-club.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-04 | |||
| https://royalbanc.io/es/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-04 | |||
| https://es.immediateedgebot.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-04 | |||
| www.coin2fx.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2020-05-04 | |||
| https://247globaltrade.com | Spain - Comisión Nacional del Mercado de Valores | 2020-05-04 | |||
| www.fujihk.net | Hong Kong - Securities and Futures Commission | 2020-05-04 | |||
| Karatbars International GmbH, Karatbit Foundation and associated companies, Freebay | New Zealand - Financial Markets Authority | 2020-05-04 | |||
| Kensington Bonds Group | United Kingdom - Financial Conduct Authority | 2020-05-01 | |||
| Dash-Trader | Switzerland - Swiss Financial Market Supervisory Authority | 2020-05-01 | |||
| Ledbury Plc (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-01 | |||
| Cryptozone24 (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-01 | |||
| Savone Pierre Brokerage (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-01 | |||
| South West Capital Partners LLP (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-01 | |||
| SLBE BVBA (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-05-01 |
