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 25081 to 25100 of 32086 results

Commercial Name Corporate Name URL Regulator Date
AlphaTec Ltd, WebNet Ltd and 4Com Network Srl, Silver Wolf Limited, Solar Group Limited Italy - Commissione Nazionale per le Società e la Borsa 2019-06-24
website www.placements-prives.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-06-24
website www.belair-house.co.uk Luxembourg - Commission de Surveillance du Secteur Financier 2019-06-24
S&P Broker Luxembourg - Commission de Surveillance du Secteur Financier 2019-06-24
RED BÁSICA Spain - Comisión Nacional del Mercado de Valores 2019-06-24
selinusinvestment.com / selicoin.io Spain - Comisión Nacional del Mercado de Valores 2019-06-24
www.merrillhk.com Hong Kong - Securities and Futures Commission 2019-06-21
Capital Finances United Kingdom - Financial Conduct Authority 2019-06-20
Bad Credit Site United Kingdom - Financial Conduct Authority 2019-06-20
智慧之王 Hong Kong - Securities and Futures Commission 2019-06-19
Watchtower Finance Limited (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-06-18
Delta Car Insurance United Kingdom - Financial Conduct Authority 2019-06-18
T. Rowe Price International Limited (clone of authorised firm) United Kingdom - Financial Conduct Authority 2019-06-18
Goldman Sachs Asset Management International (clone of authorised firm) United Kingdom - Financial Conduct Authority 2019-06-18
Daxhelet Capital United Kingdom - Financial Conduct Authority 2019-06-18
Sigma4trade Limited United Kingdom - Financial Conduct Authority 2019-06-18
Hedge Prestige Bank United Kingdom - Financial Conduct Authority 2019-06-18
Rsw Investment Group Ltd Italy - Commissione Nazionale per le Società e la Borsa 2019-06-18
Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd Italy - Commissione Nazionale per le Società e la Borsa 2019-06-18
https://www.hybridreserve.com/ Spain - Comisión Nacional del Mercado de Valores 2019-06-18