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 24241 to 24260 of 33373 results

Commercial Name Corporate Name URL Regulator Date
www.tdgj.vip Hong Kong - Securities and Futures Commission 2020-07-13
Axeinvest Sweden - Finansinspektionen 2020-07-10
Quotatrade Sweden - Finansinspektionen 2020-07-10
Create Capital Invest Portugal - Comissão do Mercado de Valores Mobiliários 2020-07-10
bond compare UK United Kingdom - Financial Conduct Authority 2020-07-10
www.eddids.com Hong Kong - Securities and Futures Commission 2020-07-10
Swiss Market Switzerland - Swiss Financial Market Supervisory Authority 2020-07-10
Ambic Royal Trust Bank Limited Switzerland - Swiss Financial Market Supervisory Authority 2020-07-10
PCASH Austria - Financial Market Authority 2020-07-09
Undry Asset Management GmbH Austria - Financial Market Authority 2020-07-09
MyCoin Banking / MyCryptoWallet LTD Austria - Financial Market Authority 2020-07-09
LionsFM Austria - Financial Market Authority 2020-07-09
GCG 24 Austria - Financial Market Authority 2020-07-09
PremiumBorsa Austria - Financial Market Authority 2020-07-09
Pennyworth Investments Limited Austria - Financial Market Authority 2020-07-09
ANB Express Bank Limited Austria - Financial Market Authority 2020-07-09
KLDC Technical Systems (“BitcapCM”) Austria - Financial Market Authority 2020-07-09
Brokermasters Austria - Financial Market Authority 2020-07-09
Needful Markets Austria - Financial Market Authority 2020-07-09
Beekash Payment Solutions, s.r.o. Czech Republic - Czech National Bank 2020-07-09