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 23201 to 23220 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.brightfinance.co/ | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| https://codigodelcaballero.com | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| https://cryptolegacypro.com | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| www.daxrobot.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| www.gfxroyal.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| https://lvmexchange.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| www.okboptions.com | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| www.swedencap.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| https://topdiamondfx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| https://trendex.co/es/ | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| www.zxbittrade.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-03-09 | |||
| Fx Pro (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-08 | |||
| Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-08 | |||
| Herald Investment Trust (Clone of UK registered company) | United Kingdom - Financial Conduct Authority | 2020-03-08 | |||
| Unique Payment Services (clone firm) | United Kingdom - Financial Conduct Authority | 2020-03-08 | |||
| IVL Leasing Limited (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-08 | |||
| Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-08 | |||
| GMGFX (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-03-05 | |||
| Open Hub Pro | United Kingdom - Financial Conduct Authority | 2020-03-05 | |||
| EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit | Italy - Commissione Nazionale per le Società e la Borsa | 2020-03-05 |
