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 24301 to 24320 of 37774 results

Commercial Name Corporate Name URL Regulator Date
See Fixed Rates United Kingdom - Financial Conduct Authority 2021-08-04
Fixed Rate Bonds & Savings United Kingdom - Financial Conduct Authority 2021-08-04
WTI Limited New Zealand - Financial Markets Authority 2021-08-04
virtualonecunion.com New Zealand - Financial Markets Authority 2021-08-04
Vivier and Company Limited New Zealand - Financial Markets Authority 2021-08-04
www.rockfortmarket.net New Zealand - Financial Markets Authority 2021-08-04
www.rockfortcrypto.com New Zealand - Financial Markets Authority 2021-08-04
www.rockfort-markets.com New Zealand - Financial Markets Authority 2021-08-04
forexdce.com New Zealand - Financial Markets Authority 2021-08-04
blackwallplatform.com New Zealand - Financial Markets Authority 2021-08-04
jmitfs.com New Zealand - Financial Markets Authority 2021-08-04
Expand Asset Global Limited New Zealand - Financial Markets Authority 2021-08-04
www.ukg-forex.com and www.ukgforex.com New Zealand - Financial Markets Authority 2021-08-04
Ventera Group New Zealand - Financial Markets Authority 2021-08-04
Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd New Zealand - Financial Markets Authority 2021-08-04
www.tcapitaltrading.com France - Autorité des marchés financiers 2021-08-04
www.ngibnk.com France - Autorité des marchés financiers 2021-08-04
pré[email protected] France - Autorité des marchés financiers 2021-08-04
[email protected] France - Autorité des marchés financiers 2021-08-04
GlobalMaxis Poland - Polish Financial Supervision Authority 2021-08-03