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 24441 to 24460 of 33373 results

Commercial Name Corporate Name URL Regulator Date
EXPANSSION Spain - Comisión Nacional del Mercado de Valores 2020-06-22
TRADEPROFITWEB Spain - Comisión Nacional del Mercado de Valores 2020-06-22
FXOPTIMAX LTD Spain - Comisión Nacional del Mercado de Valores 2020-06-22
CRYPTO ENGINE Spain - Comisión Nacional del Mercado de Valores 2020-06-22
555MARKETS Spain - Comisión Nacional del Mercado de Valores 2020-06-22
Ant PoolMining International Ireland - Central Bank of Ireland 2020-06-22
Investments in car parks France - Autorité des marchés financiers 2020-06-22
Bolt Finance United Kingdom - Financial Conduct Authority 2020-06-22
Stock21stoptions Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2020-06-22
Find UK Bonds United Kingdom - Financial Conduct Authority 2020-06-22
My-smartbonds.co.uk United Kingdom - Financial Conduct Authority 2020-06-22
Resolute Cryptotrading Switzerland - Swiss Financial Market Supervisory Authority 2020-06-19
Global Finance Flux Switzerland - Swiss Financial Market Supervisory Authority 2020-06-19
TRUCRYPTO S.A. Panama - Superintendencia del Mercado de Valores 2020-06-19
TRUST INESTING Panama - Superintendencia del Mercado de Valores 2020-06-19
Crowd1 Mauritius - Financial Services Commission 2020-06-19
Bormancorp Portugal - Comissão do Mercado de Valores Mobiliários 2020-06-19
eMarketsTrade Portugal - Comissão do Mercado de Valores Mobiliários 2020-06-19
First Claims Group United Kingdom - Financial Conduct Authority 2020-06-19
Tan Allen Piguet Asset Management Belgium - Financial Services and Markets Authority 2020-06-19