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 23501 to 23520 of 34488 results

Commercial Name Corporate Name URL Regulator Date
Europe Capital Partners Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-16
BondCompare United Kingdom - Financial Conduct Authority 2021-03-15
JLJ Platinum LTD t/a Platinum University United Kingdom - Financial Conduct Authority 2021-03-15
European Venture / EU Holdings / www.europeanventure.co.uk United Kingdom - Financial Conduct Authority 2021-03-15
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2021-03-15
Mayfair Exchange / Mayfair Finance United Kingdom - Financial Conduct Authority 2021-03-15
website www.fil-lux.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-03-15
HTTPS://EXFINANCES.COM Spain - Comisión Nacional del Mercado de Valores 2021-03-15
FINEXRO United Kingdom - Financial Conduct Authority 2021-03-15
HTTPS://SIRIOCT.COM Spain - Comisión Nacional del Mercado de Valores 2021-03-15
WWW.EMBIEXCELLENCE.COM Spain - Comisión Nacional del Mercado de Valores 2021-03-15
HTTPS://BITCOINREJOIN.IO/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-03-15
www.horizonlinelimited.com New Zealand - Financial Markets Authority 2021-03-14
www.cjcmarketsglobal.biz New Zealand - Financial Markets Authority 2021-03-14
Cornucopia New Zealand - Financial Markets Authority 2021-03-14
www.canztrades.com New Zealand - Financial Markets Authority 2021-03-14
Blvck network Portugal - Comissão do Mercado de Valores Mobiliários 2021-03-12
UK Market Comparison United Kingdom - Financial Conduct Authority 2021-03-12
Universal Bonds United Kingdom - Financial Conduct Authority 2021-03-12
GinebraFX Switzerland - Swiss Financial Market Supervisory Authority 2021-03-12