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 23441 to 23460 of 33057 results

Commercial Name Corporate Name URL Regulator Date
Treos Malta - Malta Financial Services Authority 2020-09-18
Draconis Investment Limited Malta - Malta Financial Services Authority 2020-09-18
LionsRing Trading Limited Malta - Malta Financial Services Authority 2020-09-18
Scam Letters Malta - Malta Financial Services Authority 2020-09-18
Comino Crypto Fund LLC Malta - Malta Financial Services Authority 2020-09-18
Tower of London Worldwide Malta - Malta Financial Services Authority 2020-09-18
Pension Cash Solutions United Kingdom - Financial Conduct Authority 2020-09-18
royal-bonds.com United Kingdom - Financial Conduct Authority 2020-09-17
bonds-investment-uk.com United Kingdom - Financial Conduct Authority 2020-09-17
searchukinvestments.com United Kingdom - Financial Conduct Authority 2020-09-17
uktaxfreebonds.com United Kingdom - Financial Conduct Authority 2020-09-17
Traderzmarket United Kingdom - Financial Conduct Authority 2020-09-17
Termination Services Limited United Kingdom - Financial Conduct Authority 2020-09-17
www.eastcredits.com Hong Kong - Securities and Futures Commission 2020-09-17
Audemart Switzerland - Swiss Financial Market Supervisory Authority 2020-09-17
Cooper Westlake United Kingdom - Financial Conduct Authority 2020-09-16
GCG International/Sage Global United Kingdom - Financial Conduct Authority 2020-09-16
Capital Way/Eastridge Capital United Kingdom - Financial Conduct Authority 2020-09-16
ApcoFX United Kingdom - Financial Conduct Authority 2020-09-16
Neo Chain / Neo-Chanin United Kingdom - Financial Conduct Authority 2020-09-16