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 23141 to 23160 of 39592 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| WIDDERSHINS GROUP LTD (AXIOMTRADE - https://axiom-trade.pro/ro, https://toptrade.group, https://assetgroup.io, https://assetgroup.cc) | Romania - Financial Supervisory Authority | 2022-06-02 | |||
| INCENDIARY GROUP LTD (METEOR TRADE - https://meteortrade.co, INFLUX FINANCE - https://influxfinance.pro) | Romania - Financial Supervisory Authority | 2022-06-02 | |||
| CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro) | Romania - Financial Supervisory Authority | 2022-06-02 | |||
| STC HEDGE FUND | Romania - Financial Supervisory Authority | 2022-06-02 | |||
| www.tradehorizon2.com/fr | France - Autorité des marchés financiers | 2022-06-02 | |||
| www.trade-horizon.com/fr | France - Autorité des marchés financiers | 2022-06-02 | |||
| www.mergers-capital.com | France - Autorité des marchés financiers | 2022-06-02 | |||
| www.bnp-otc.com | France - Autorité des marchés financiers | 2022-06-02 | |||
| top-epargne-2022.com | France - Autorité des marchés financiers | 2022-06-02 | |||
| contact@rvlt-assetmanagement.com | France - Autorité des marchés financiers | 2022-06-02 | |||
| administratif@fontaine-conseil.com | France - Autorité des marchés financiers | 2022-06-02 | |||
| hendersons management | United Kingdom - Financial Conduct Authority | 2022-06-01 | |||
| Cloning of Privalux Management S.A. | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-06-01 | |||
| "solutionsmarkets.co", "solutionsmarkets.io", "lionstock.co" and the alleged owner and operator "Kiqiwk Holdings Ltd" | Greece - Hellenic Capital Market Commission | 2022-06-01 | |||
| GT Solar sp. z o.o. | Poland - Polish Financial Supervision Authority | 2022-06-01 | |||
| Top Kantor sp. z o.o. | Poland - Polish Financial Supervision Authority | 2022-06-01 | |||
| Walutonet sp. z o.o. | Poland - Polish Financial Supervision Authority | 2022-06-01 | |||
| Play Kantor sp. z o.o. | Poland - Polish Financial Supervision Authority | 2022-06-01 | |||
| Walutomat sp. z o.o. | Poland - Polish Financial Supervision Authority | 2022-06-01 | |||
| Net Kantor sp. z o.o. | Poland - Polish Financial Supervision Authority | 2022-06-01 |
