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 23321 to 23340 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AlphaEX | Malta - Malta Financial Services Authority | 2020-02-11 | |||
| KREDIT GROUP FINANCE | Malta - Malta Financial Services Authority | 2020-02-11 | |||
| https://manuel.omegaita.it, www.manuelcooper.com, Expedite Spzoo and Nautilius Investment Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-02-11 | |||
| Honest Capital Ltd, GAM Group Ltd, Waltika Partners LTD, GotechFX, cryptobase, Trade Com Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2020-02-11 | |||
| Capital International Management Company / CIMC (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-02-11 | |||
| Fixed Income | United Kingdom - Financial Conduct Authority | 2020-02-11 | |||
| Croceus Limited/ Croceus Invest | United Kingdom - Financial Conduct Authority | 2020-02-11 | |||
| Fraudulent offers of investment in whisky | Belgium - Financial Services and Markets Authority | 2020-02-11 | |||
| LTC Markets | Switzerland - Swiss Financial Market Supervisory Authority | 2020-02-11 | |||
| Holbert & Greaves | Switzerland - Swiss Financial Market Supervisory Authority | 2020-02-11 | |||
| www.hkbcl.com | Hong Kong - Securities and Futures Commission | 2020-02-11 | |||
| www.hopesecurities.com | Hong Kong - Securities and Futures Commission | 2020-02-11 | |||
| FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-02-10 | |||
| www.dachfin.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2020-02-10 | |||
| FOREX PROJECT CLUB | Spain - Comisión Nacional del Mercado de Valores | 2020-02-10 | |||
| https://horseforex.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2020-02-10 | |||
| https://es.lblv.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-02-10 | |||
| www.lotsfx.com/ | Spain - Comisión Nacional del Mercado de Valores | 2020-02-10 | |||
| https://nobeltrade.com/es | Spain - Comisión Nacional del Mercado de Valores | 2020-02-10 | |||
| https://opusbusiness.com/es/ | Spain - Comisión Nacional del Mercado de Valores | 2020-02-10 |
