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 24801 to 24820 of 37761 results

Commercial Name Corporate Name URL Regulator Date
GLOBALEVERESTFX Greece - Hellenic Capital Market Commission 2021-06-16
BeforexCapital Greece - Hellenic Capital Market Commission 2021-06-16
INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA Greece - Hellenic Capital Market Commission 2021-06-16
EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD Greece - Hellenic Capital Market Commission 2021-06-16
Altrice Investment Co. Limited United Kingdom - Financial Conduct Authority 2021-06-16
bestbondsandsavings.com United Kingdom - Financial Conduct Authority 2021-06-15
Best Bonds Comparison United Kingdom - Financial Conduct Authority 2021-06-15
compare-fixedratebonds.com United Kingdom - Financial Conduct Authority 2021-06-15
Compare Savings Accounts United Kingdom - Financial Conduct Authority 2021-06-15
www.lhk-group.com France - Autorité des marchés financiers 2021-06-15
www.eufm.eu France - Autorité des marchés financiers 2021-06-15
www.dws-platform.eu France - Autorité des marchés financiers 2021-06-15
www.dwsacces.fr7-securite.com France - Autorité des marchés financiers 2021-06-15
www.bunqfx.com France - Autorité des marchés financiers 2021-06-15
pré[email protected] France - Autorité des marchés financiers 2021-06-15
pré[email protected] France - Autorité des marchés financiers 2021-06-15
HTTPS://WWW.ALLFINANCIALTRADING.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-14
WWW.JMGTRADINGMARKETS.COM Spain - Comisión Nacional del Mercado de Valores 2021-06-14
HTTPS://EUFM.EU Spain - Comisión Nacional del Mercado de Valores 2021-06-14
HTTPS://EU-TRADE4U.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-14