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 24341 to 24360 of 31893 results

Commercial Name Corporate Name URL Regulator Date
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
Red Bird, Mfi Broker, Software and Media, Salvalax, FxRoyal24 Italy - Commissione Nazionale per le Società e la Borsa 2019-10-22
Signal Invention , Game Group, TradersHome, STSCrypto, Ibi Trader, Cri.pa.ma., Lonza Group Italy - Commissione Nazionale per le Società e la Borsa 2019-10-22
Militanis Capital sp. z o.o. Poland - Polish Financial Supervision Authority 2019-10-22
Invest Private Consulting Damian Pietrzak Poland - Polish Financial Supervision Authority 2019-10-22
Home &Business Financial Distributon Dariusz Cyganek Poland - Polish Financial Supervision Authority 2019-10-22
Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o Poland - Polish Financial Supervision Authority 2019-10-22
Profit Doradcy Finansowi sp. z o.o. Poland - Polish Financial Supervision Authority 2019-10-22
ProCapitalMarkets Ltd The Netherlands - The Dutch Authority for the Financial Markets 2019-10-22
Light Media Ltd, trading under the name WinFinance The Netherlands - The Dutch Authority for the Financial Markets 2019-10-22
Hikaro and Partners The Netherlands - The Dutch Authority for the Financial Markets 2019-10-22
AmBauer The Netherlands - The Dutch Authority for the Financial Markets 2019-10-22
Capital88 Ltd - BT Ventures Ltd Panama - Superintendencia del Mercado de Valores 2019-10-22
XM GLOBAL LIMITED Brazil - Comissão de Valores Mobiliários 2019-10-21