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 24981 to 25000 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Taurus Investments Wealth Management sp. z o.o. Poland - Polish Financial Supervision Authority 2019-07-17
Maxi Services Ltd Poland - Polish Financial Supervision Authority 2019-07-17
Bitstar sp. z o.o. Poland - Polish Financial Supervision Authority 2019-07-17
BNF Capital Limited United Kingdom - Financial Conduct Authority 2019-07-17
www.31-fx.com Spain - Comisión Nacional del Mercado de Valores 2019-07-16
www.orientscapital.com/www.theblueempire.com Spain - Comisión Nacional del Mercado de Valores 2019-07-16
www.cibfx.com Spain - Comisión Nacional del Mercado de Valores 2019-07-16
Stanford Advisory United Kingdom - Financial Conduct Authority 2019-07-16
King Capital Management New Zealand - Financial Markets Authority 2019-07-12
MBI International/MFC Club New Zealand - Financial Markets Authority 2019-07-12
Skyway Capital/Skyway Group New Zealand - Financial Markets Authority 2019-07-12
OneLife Network Limited and OneCoin Limited New Zealand - Financial Markets Authority 2019-07-12
UK Investor Network United Kingdom - Financial Conduct Authority 2019-07-11
VIPWayZone Belgium - Financial Services and Markets Authority 2019-07-11
Go Capital FX Belgium - Financial Services and Markets Authority 2019-07-11
Redmayne Bentley (clone) United Kingdom - Financial Conduct Authority 2019-07-11
Bitcoin Trader Austria - Financial Market Authority 2019-07-11
Universe Markets / WhiteSquare Trading Ltd Austria - Financial Market Authority 2019-07-11
http://mf-wealth.com/ Austria - Financial Market Authority 2019-07-11
ADUNO Capital Group Ltd Austria - Financial Market Authority 2019-07-11