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 22941 to 22960 of 33152 results

Commercial Name Corporate Name URL Regulator Date
BE Factor Quebec - Autorité des marchés financiers 2020-12-02
IDG Trading Ontario - Ontario Securities Commission 2020-12-02
Paragon Finance Switzerland - Swiss Financial Market Supervisory Authority 2020-12-02
JP Finance; Jean Pierre Technologies LTD Switzerland - Swiss Financial Market Supervisory Authority 2020-12-02
NewTraders Holdings Ltd, Capital Letter Ltd, Capital Letter Gmbh, B.O. Tradefinancials Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-12-02
Crypto-Com; CryptoCOM Switzerland - Swiss Financial Market Supervisory Authority 2020-12-01
HTTPS://ROYALSTOX.COM/ Spain - Comisión Nacional del Mercado de Valores 2020-11-30
HTTPS://WWW.QFLBANK.COM Spain - Comisión Nacional del Mercado de Valores 2020-11-30
WWW.JPMCAPITALS.COM Spain - Comisión Nacional del Mercado de Valores 2020-11-30
BUY UK BONDS United Kingdom - Financial Conduct Authority 2020-11-27
myinvestmentbonds.com United Kingdom - Financial Conduct Authority 2020-11-27
website www.byblos-holding.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-11-27
COOPER MARKETS s.r.o Czech Republic - Czech National Bank 2020-11-27
Zurich Markets Limited Switzerland - Swiss Financial Market Supervisory Authority 2020-11-27
Inquot Investing Group Switzerland - Swiss Financial Market Supervisory Authority 2020-11-27
iAlphagroup Portugal - Comissão do Mercado de Valores Mobiliários 2020-11-26
Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-11-26
Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-11-26
24 News Trade United Kingdom - Financial Conduct Authority 2020-11-26
TradeTime / Trade Time (trading name of Capital Process Ltd) United Kingdom - Financial Conduct Authority 2020-11-26