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 23681 to 23700 of 33152 results

Commercial Name Corporate Name URL Regulator Date
Richmond FG United States of America - Commodity Futures Trading Commission 2020-08-31
Omega Crypto United States of America - Commodity Futures Trading Commission 2020-08-31
Grand Tradefx United States of America - Commodity Futures Trading Commission 2020-08-31
F1 Trade United States of America - Commodity Futures Trading Commission 2020-08-31
Crown Finance United States of America - Commodity Futures Trading Commission 2020-08-31
Allegra Markets United States of America - Commodity Futures Trading Commission 2020-08-31
website https://immomagtib.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-08-31
Mcgraw/ DBA Hong Kong - Securities and Futures Commission 2020-08-31
thebondexpert.co.uk United Kingdom - Financial Conduct Authority 2020-08-28
Traderschain United Kingdom - Financial Conduct Authority 2020-08-28
regulatedfixedratebonds.co.uk United Kingdom - Financial Conduct Authority 2020-08-28
InvCenter Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-28
First Financial Banc Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-28
www.sinopointglobal.com Hong Kong - Securities and Futures Commission 2020-08-28
Thierry Rochelle Private Equity Luxembourg - Commission de Surveillance du Secteur Financier 2020-08-27
Lepus Marketing Limited t/a The PPI Team United Kingdom - Financial Conduct Authority 2020-08-27
Fixed Rate Bonds-UK United Kingdom - Financial Conduct Authority 2020-08-27
CapitalFunds Switzerland - Swiss Financial Market Supervisory Authority 2020-08-27
Blackstone500 Switzerland - Swiss Financial Market Supervisory Authority 2020-08-27
Richieson Securities LLC United Kingdom - Financial Conduct Authority 2020-08-26