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 24081 to 24100 of 31646 results

Commercial Name Corporate Name URL Regulator Date
CRYPTO ROBOT 365 Spain - Comisión Nacional del Mercado de Valores 2019-10-28
CCFD BANK LTD Spain - Comisión Nacional del Mercado de Valores 2019-10-28
CAPITAL4BANK Spain - Comisión Nacional del Mercado de Valores 2019-10-28
Pearl Bridge Investments Switzerland - Swiss Financial Market Supervisory Authority 2019-10-28
Rakuten Global Ventures, Inc. United Kingdom - Financial Conduct Authority 2019-10-28
website www.alysa-group.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-10-25
Ping An Associates Hong Kong - Securities and Futures Commission 2019-10-25
Trendingraphs (Premium Systems) Belgium - Financial Services and Markets Authority 2019-10-24
Stock Global Belgium - Financial Services and Markets Authority 2019-10-24
Marketcapital Belgium - Financial Services and Markets Authority 2019-10-24
Capital Pilots Belgium - Financial Services and Markets Authority 2019-10-24
INGFIN Switzerland - Swiss Financial Market Supervisory Authority 2019-10-24
Union Investment Bank Switzerland - Swiss Financial Market Supervisory Authority 2019-10-24
Axe Invest Ontario - Ontario Securities Commission 2019-10-23
Villetorte Asset Management (clone of EEA passported firm) United Kingdom - Financial Conduct Authority 2019-10-23
website http://fundrockcrypto.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-10-23
Pride Inwestycje Kapitałowe sp. z o.o. sp. k. Poland - Polish Financial Supervision Authority 2019-10-22
Dgtmarket Ltd Poland - Polish Financial Supervision Authority 2019-10-22
Digital Market sp. z o.o. Poland - Polish Financial Supervision Authority 2019-10-22
S & P Broker (SNP Broker) Switzerland - Swiss Financial Market Supervisory Authority 2019-10-22