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 23221 to 23240 of 31501 results

Commercial Name Corporate Name URL Regulator Date
"VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx Italy - Commissione Nazionale per le Società e la Borsa 2020-03-05
CONSENCCO Holdings Financial Corporation Switzerland - Swiss Financial Market Supervisory Authority 2020-03-05
World Capital Group SA Switzerland - Swiss Financial Market Supervisory Authority 2020-03-04
World Invest Group SA Switzerland - Swiss Financial Market Supervisory Authority 2020-03-04
Gelios Trade Limited Ireland - Central Bank of Ireland 2020-03-03
Transfer Authority International Ireland - Central Bank of Ireland 2020-03-03
Devon Fairchild & Co. Ireland - Central Bank of Ireland 2020-03-03
www.financial-signal.com Spain - Comisión Nacional del Mercado de Valores 2020-03-03
WWW.STSROYAL.COM/ Spain - Comisión Nacional del Mercado de Valores 2020-03-03
SLITE BET CLUB LTD Spain - Comisión Nacional del Mercado de Valores 2020-03-03
NETBIT SERVICES AND SOLUTIONS LIMITED Spain - Comisión Nacional del Mercado de Valores 2020-03-03
HTTPS://APOLLOSCAPITAL.COM Spain - Comisión Nacional del Mercado de Valores 2020-03-03
Alexander Kingsley Private Equity Inc The Netherlands - The Dutch Authority for the Financial Markets 2020-03-03
Swisscryptocap Switzerland - Swiss Financial Market Supervisory Authority 2020-03-03
Q8 Securities Kuwait - Capital Markets Authority 2020-03-03
Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd Hong Kong - Securities and Futures Commission 2020-03-03
Claremont Baker Brokerage (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-02-28
World Co-Investment Fund (website www.wcifund.com) Luxembourg - Commission de Surveillance du Secteur Financier 2020-02-28
website www.ac-europe-sa.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-02-28
website www.aci-capital.net Luxembourg - Commission de Surveillance du Secteur Financier 2020-02-28