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 24221 to 24240 of 33373 results

Commercial Name Corporate Name URL Regulator Date
Introteamoption United Kingdom - Financial Conduct Authority 2020-07-15
Libra Markets/Libramarkets New Zealand - Financial Markets Authority 2020-07-14
Prometheus Ltd Poland - Polish Financial Supervision Authority 2020-07-14
Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory New Zealand - Financial Markets Authority 2020-07-14
World Markets New Zealand - Financial Markets Authority 2020-07-14
StarkMarkets New Zealand - Financial Markets Authority 2020-07-14
THE PREMIUM BROKERS Spain - Comisión Nacional del Mercado de Valores 2020-07-13
CCAI LIMITED Spain - Comisión Nacional del Mercado de Valores 2020-07-13
SIMPLE500 Spain - Comisión Nacional del Mercado de Valores 2020-07-13
FIDLO INTERNATIONAL LTD Spain - Comisión Nacional del Mercado de Valores 2020-07-13
CRYPTON BROKER LIMITED Spain - Comisión Nacional del Mercado de Valores 2020-07-13
COIN DESK OPTION Spain - Comisión Nacional del Mercado de Valores 2020-07-13
CMARKET Spain - Comisión Nacional del Mercado de Valores 2020-07-13
STOCK SONS Spain - Comisión Nacional del Mercado de Valores 2020-07-13
EMPIRE INVESTMENT Spain - Comisión Nacional del Mercado de Valores 2020-07-13
Step Clear From Debts United Kingdom - Financial Conduct Authority 2020-07-13
7 Online/Red Rock Ltd United Kingdom - Financial Conduct Authority 2020-07-13
Bond Select UK / selectbonds.uk United Kingdom - Financial Conduct Authority 2020-07-13
Compare Bond / compare-bond United Kingdom - Financial Conduct Authority 2020-07-13
www.futu898.com Hong Kong - Securities and Futures Commission 2020-07-13