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 39593 results

Commercial Name Corporate Name URL Regulator Date
website www.reinetcapitals.com Luxembourg - Commission de Surveillance du Secteur Financier 2022-06-16
https://lioncapitalgroupag.co Switzerland - Swiss Financial Market Supervisory Authority 2022-06-15
DCP Consultants United Kingdom - Financial Conduct Authority 2022-06-15
BITPROINVEST United Kingdom - Financial Conduct Authority 2022-06-15
Aurora Coins Ontario - Ontario Securities Commission 2022-06-15
Adler & Bernstein Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-06-15
www.clconseil-cave.com/fr/admin/login France - Autorité des marchés financiers 2022-06-15
prénom.nom@klesia-finances.com France - Autorité des marchés financiers 2022-06-15
milleis.vip/login France - Autorité des marchés financiers 2022-06-15
info@milleis.vip France - Autorité des marchés financiers 2022-06-15
groupementprivegestion.com France - Autorité des marchés financiers 2022-06-15
24stockoptionstrade British Columbia - British Columbia Securities Commission 2022-06-14
Chelsea Investments British Columbia - British Columbia Securities Commission 2022-06-14
https://capitalfunds.co Sweden - Finansinspektionen 2022-06-14
Propel Capital (Clone) Sweden - Finansinspektionen 2022-06-14
Sanger Darlehen Switzerland - Swiss Financial Market Supervisory Authority 2022-06-14
INVESTPARK.BIZ Sp. z o.o. Poland - Polish Financial Supervision Authority 2022-06-14
BESTRATES-4-U.COM United Kingdom - Financial Conduct Authority 2022-06-13
imapcrypto.com Ontario - Ontario Securities Commission 2022-06-13
Fibofix Luxembourg - Commission de Surveillance du Secteur Financier 2022-06-13