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 23101 to 23120 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Scams related to the coronavirus epidemic France - Autorité des marchés financiers 2020-03-27
Fixed Profits United Kingdom - Financial Conduct Authority 2020-03-27
SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL Switzerland - Swiss Financial Market Supervisory Authority 2020-03-27
My Investment Market United Kingdom - Financial Conduct Authority 2020-03-26
Alliance SCPI & Park Portugal - Comissão do Mercado de Valores Mobiliários 2020-03-26
EXM solution Sweden - Finansinspektionen 2020-03-26
JT Trader Sweden - Finansinspektionen 2020-03-26
financial PARTNERS, France Liechtenstein - Financial Market Authority 2020-03-26
Glams Group and Vega Italia Italy - Commissione Nazionale per le Società e la Borsa 2020-03-26
Weiss Private Bank Switzerland - Swiss Financial Market Supervisory Authority 2020-03-26
Tung Shun Securities Limited and AB Research Partners Inc. New Zealand - Financial Markets Authority 2020-03-25
Investment Supermarket / Eclipse Marketing Limited United Kingdom - Financial Conduct Authority 2020-03-25
BENSON MINES CONSULTANCY / BENSON MINES United Kingdom - Financial Conduct Authority 2020-03-25
website www.eps-gestion.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-03-24
Spark Global Limited Hong Kong - Securities and Futures Commission 2020-03-24
https://confixfinancial.com/ Spain - Comisión Nacional del Mercado de Valores 2020-03-24
https://unitedbtcbank.com/es Spain - Comisión Nacional del Mercado de Valores 2020-03-24
https://bsfinance.biz Spain - Comisión Nacional del Mercado de Valores 2020-03-24
https://binarytrade360.com Spain - Comisión Nacional del Mercado de Valores 2020-03-24
www.daxbase.com/es/ Spain - Comisión Nacional del Mercado de Valores 2020-03-24