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 24061 to 24080 of 31646 results

Commercial Name Corporate Name URL Regulator Date
www.baumannpartners.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-10-30
21stOptions Luxembourg - Commission de Surveillance du Secteur Financier 2019-10-30
Pro Star, Capital Com Investment Ltd, Capzone Invest Ltd, Game Capital Ads Limited, Pbox Ltd, Instafx24 Ltd, Silver Wolf Limited Italy - Commissione Nazionale per le Società e la Borsa 2019-10-29
swissinvestmentfx.com Spain - Comisión Nacional del Mercado de Valores 2019-10-28
WORLDFXM Spain - Comisión Nacional del Mercado de Valores 2019-10-28
STOCK TREND Spain - Comisión Nacional del Mercado de Valores 2019-10-28
EUROPEAN STOCKS Spain - Comisión Nacional del Mercado de Valores 2019-10-28
GLOBE STOCKS Spain - Comisión Nacional del Mercado de Valores 2019-10-28
ATLAS STOCKS Spain - Comisión Nacional del Mercado de Valores 2019-10-28
GLOBAL STOX Spain - Comisión Nacional del Mercado de Valores 2019-10-28
LEX CAPITALS Spain - Comisión Nacional del Mercado de Valores 2019-10-28
INSTAFX24 LTD Spain - Comisión Nacional del Mercado de Valores 2019-10-28
NOVATRADES LTD Spain - Comisión Nacional del Mercado de Valores 2019-10-28
LIBRAMARKETS Spain - Comisión Nacional del Mercado de Valores 2019-10-28
IMM FX Spain - Comisión Nacional del Mercado de Valores 2019-10-28
FOREXROBOTPLUS Spain - Comisión Nacional del Mercado de Valores 2019-10-28
TRADES FLY Spain - Comisión Nacional del Mercado de Valores 2019-10-28
DELTA FX MARKETS Spain - Comisión Nacional del Mercado de Valores 2019-10-28
BINARY ROBOT 365 Spain - Comisión Nacional del Mercado de Valores 2019-10-28
BITCOIN TRADE ROBOT Spain - Comisión Nacional del Mercado de Valores 2019-10-28