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 23061 to 23080 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Unauthorised offers of atypical investments France - Autorité des marchés financiers 2020-04-02
"AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-04-02
Fincial-liquidity.com (cloned firm) Belgium - Financial Services and Markets Authority 2020-04-02
MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding Switzerland - Swiss Financial Market Supervisory Authority 2020-04-02
Rimmerson Capital Partners United Kingdom - Financial Conduct Authority 2020-04-01
Bitcoin-Evolution / Bitcoin-Revolution Belgium - Financial Services and Markets Authority 2020-04-01
https://nex.cool New Zealand - Financial Markets Authority 2020-04-01
Speed Solutions Ltd New Zealand - Financial Markets Authority 2020-04-01
website www.actio-conseil.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-03-31
ESO MM LLC Hong Kong - Securities and Futures Commission 2020-03-31
xsystemtrader.com/es/ Spain - Comisión Nacional del Mercado de Valores 2020-03-30
vistradingoption.com/ Spain - Comisión Nacional del Mercado de Valores 2020-03-30
topinvestus.co/es/ Spain - Comisión Nacional del Mercado de Valores 2020-03-30
systres.site/ Spain - Comisión Nacional del Mercado de Valores 2020-03-30
marketrobo.net Spain - Comisión Nacional del Mercado de Valores 2020-03-30
daxioma.com/es Spain - Comisión Nacional del Mercado de Valores 2020-03-30
cryptotrades247.com Spain - Comisión Nacional del Mercado de Valores 2020-03-30
24cryptoexpertoptions.com Spain - Comisión Nacional del Mercado de Valores 2020-03-30
Larkin Asset Management Belgium - Financial Services and Markets Authority 2020-03-30
Byron Stafford Belgium - Financial Services and Markets Authority 2020-03-30