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 23301 to 23320 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Boll Financial Holdings Limited New Zealand - Financial Markets Authority 2020-02-19
Ashimoto Kogyo Co. Ltd New Zealand - Financial Markets Authority 2020-02-19
website www.luxstargroup.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-02-18
Asset Trade International (Europe) S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2020-02-18
Alliance Internationale Portugal - Comissão do Mercado de Valores Mobiliários 2020-02-18
website www.qualion.co.uk Luxembourg - Commission de Surveillance du Secteur Financier 2020-02-17
PAIS CAPITAL GROUP Spain - Comisión Nacional del Mercado de Valores 2020-02-17
https://fxfinest.com/es/ Spain - Comisión Nacional del Mercado de Valores 2020-02-17
www.crypto300club.com Spain - Comisión Nacional del Mercado de Valores 2020-02-17
Country Loans (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-02-17
Data Financial Services Group United Kingdom - Financial Conduct Authority 2020-02-14
Info Bond Finder/ Bond Finder United Kingdom - Financial Conduct Authority 2020-02-14
AT UK (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-02-13
IOS Investments Limited New Zealand - Financial Markets Authority 2020-02-12
bacfinancelimited.com New Zealand - Financial Markets Authority 2020-02-12
Assetz Capital (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2020-02-12
http://4507w.xindemo.cn Hong Kong - Securities and Futures Commission 2020-02-12
Star Trader PTE Ltd Hong Kong - Securities and Futures Commission 2020-02-12
Mutuelle Credit Luxembourg - Commission de Surveillance du Secteur Financier 2020-02-11
European lnvestment Systems Switzerland - Swiss Financial Market Supervisory Authority 2020-02-11