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 24261 to 24280 of 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com | Italy - Commissione Nazionale per le Società e la Borsa | 2019-11-12 | |||
| website www.forbslab.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2019-11-11 | |||
| Inter Globe Investment Sàrl | Luxembourg - Commission de Surveillance du Secteur Financier | 2019-11-11 | |||
| Akina SA | Luxembourg - Commission de Surveillance du Secteur Financier | 2019-11-11 | |||
| Ascent Global Trading | Luxembourg - Commission de Surveillance du Secteur Financier | 2019-11-11 | |||
| website www.e-fininvest.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2019-11-11 | |||
| Huttonfield Capital Partners | United Kingdom - Financial Conduct Authority | 2019-11-08 | |||
| First-Matching.com | Belgium - Financial Services and Markets Authority | 2019-11-08 | |||
| JonGroce Limited | Poland - Polish Financial Supervision Authority | 2019-11-08 | |||
| Swiss Wealth Confidence | Switzerland - Swiss Financial Market Supervisory Authority | 2019-11-08 | |||
| Zurichbanc (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-08 | |||
| www.intermarketbank.com | Austria - Financial Market Authority | 2019-11-08 | |||
| https://ks-securities.com/ | Austria - Financial Market Authority | 2019-11-08 | |||
| LV Grow Markets / Arrow Capital Ltd | Austria - Financial Market Authority | 2019-11-08 | |||
| CRYPTOTRUSTCONSULTING Ltd | Austria - Financial Market Authority | 2019-11-08 | |||
| Mt4-Trades Tradings | Austria - Financial Market Authority | 2019-11-08 | |||
| Yamanashi Kyoto Management | Austria - Financial Market Authority | 2019-11-08 | |||
| RWC Partners (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-07 | |||
| Irvine Investments (clone of appointed representative firm) | United Kingdom - Financial Conduct Authority | 2019-11-07 | |||
| Follow Phil (trading style of FSN Strategic Thinking Ltd) | United Kingdom - Financial Conduct Authority | 2019-11-07 |
