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 25041 to 25060 of 32086 results

Commercial Name Corporate Name URL Regulator Date
KUVERA DINASTY Spain - Comisión Nacional del Mercado de Valores 2019-07-01
KUVERA LLC Spain - Comisión Nacional del Mercado de Valores 2019-07-01
MMTIG Spain - Comisión Nacional del Mercado de Valores 2019-07-01
TRADERIA Spain - Comisión Nacional del Mercado de Valores 2019-07-01
RACEOPTION Spain - Comisión Nacional del Mercado de Valores 2019-07-01
PayPeq Holdings OÜ, Herdos, Rsw Investment Group Ltd Italy - Commissione Nazionale per le Società e la Borsa 2019-07-01
FINRALLY Spain - Comisión Nacional del Mercado de Valores 2019-07-01
CAPITAL TRADEFX LTD Spain - Comisión Nacional del Mercado de Valores 2019-07-01
HTTPS://FINMAXBO.COM Spain - Comisión Nacional del Mercado de Valores 2019-07-01
BINARYCENT Spain - Comisión Nacional del Mercado de Valores 2019-07-01
ECN PREMIUM Spain - Comisión Nacional del Mercado de Valores 2019-07-01
FARGO GLOBAL LIMITED Spain - Comisión Nacional del Mercado de Valores 2019-07-01
BINATEXIA LTD Spain - Comisión Nacional del Mercado de Valores 2019-07-01
WWW.GAINSY.COM Spain - Comisión Nacional del Mercado de Valores 2019-07-01
HTTPS://CRIPTOMONEDASTOP.COM Spain - Comisión Nacional del Mercado de Valores 2019-07-01
IDENITIVE INVESTMENTS LTD Spain - Comisión Nacional del Mercado de Valores 2019-07-01
WWW.FXPRIVILEGE.COM Spain - Comisión Nacional del Mercado de Valores 2019-07-01
Meridian Interstate Europe SL Austria - Financial Market Authority 2019-07-01
CCTMarket Austria - Financial Market Authority 2019-07-01
Swiss Investment Corporation Ltd/ Swiss Investment Fx Austria - Financial Market Authority 2019-07-01