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 23921 to 23940 of 33805 results

Commercial Name Corporate Name URL Regulator Date
WWW.PAISTRADE.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-26
HTTPS://BRISTOLHISPANO.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-26
WWW.DDTMARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-26
WWW.INVESTINGSCAPITALS.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-26
WWW.EARN-PROFIT.CO/ Spain - Comisión Nacional del Mercado de Valores 2020-10-26
HTTPS://CFRESERVE.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-26
Vuelex France - Autorité des marchés financiers 2020-10-26
PetronPay Switzerland - Swiss Financial Market Supervisory Authority 2020-10-26
Firstcrest bank Switzerland - Swiss Financial Market Supervisory Authority 2020-10-26
Finach Bank Switzerland - Swiss Financial Market Supervisory Authority 2020-10-26
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD Switzerland - Swiss Financial Market Supervisory Authority 2020-10-23
UK Bond Advisory United Kingdom - Financial Conduct Authority 2020-10-23
Renewable Energy Reports United Kingdom - Financial Conduct Authority 2020-10-23
Mutual Lending Mate Ireland - Central Bank of Ireland 2020-10-22
First Rate Bonds United Kingdom - Financial Conduct Authority 2020-10-22
General Investment Partners United Kingdom - Financial Conduct Authority 2020-10-22
Property Fixed Income United Kingdom - Financial Conduct Authority 2020-10-21
YLP & Co United Kingdom - Financial Conduct Authority 2020-10-21
Search Investments Now United Kingdom - Financial Conduct Authority 2020-10-21
Robert Werth Financial Solutions United Kingdom - Financial Conduct Authority 2020-10-21