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 25221 to 25240 of 32086 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| https://cryptosoft.global | Spain - Comisión Nacional del Mercado de Valores | 2019-05-27 | |||
| www.investfxglobal.com | Spain - Comisión Nacional del Mercado de Valores | 2019-05-27 | |||
| www.tradesfx.com | Spain - Comisión Nacional del Mercado de Valores | 2019-05-27 | |||
| www.capital88.com | Spain - Comisión Nacional del Mercado de Valores | 2019-05-27 | |||
| www.ccxcrypto.com | Spain - Comisión Nacional del Mercado de Valores | 2019-05-27 | |||
| www.bitcoinoie.com | Spain - Comisión Nacional del Mercado de Valores | 2019-05-27 | |||
| www.xcoinbroker.com | Spain - Comisión Nacional del Mercado de Valores | 2019-05-27 | |||
| www.jbcapitals.com | Spain - Comisión Nacional del Mercado de Valores | 2019-05-27 | |||
| Hongkong Junshen Tianhung International Group | Hong Kong - Securities and Futures Commission | 2019-05-24 | |||
| 融慧通 / 融慧通融資融券 / 融通國際(香港) (Chinese name only) | Hong Kong - Securities and Futures Commission | 2019-05-24 | |||
| GoldFxTrading (Gft), Partner Communication Ltd, Real Profit Consult Eood, Forgues Gestion Sas | Italy - Commissione Nazionale per le Società e la Borsa | 2019-05-23 | |||
| West Media Group Limited - Pro Technologies Ltd, Silver Wolf Limit, Our Technology OU (now Euro Wealth OU), CMP 24 Ltd, BitCoin Code, The Bitcoin Code, CryptoKarta | Italy - Commissione Nazionale per le Società e la Borsa | 2019-05-23 | |||
| investment companies | Italy - Commissione Nazionale per le Società e la Borsa | 2019-05-23 | |||
| Capital Tech Limited t/a/ PBN Capital | United Kingdom - Financial Conduct Authority | 2019-05-23 | |||
| Emirates Global Investment | Luxembourg - Commission de Surveillance du Secteur Financier | 2019-05-22 | |||
| World FXM/WorldFXM | United Kingdom - Financial Conduct Authority | 2019-05-22 | |||
| Treasury Consulting Group | United Kingdom - Financial Conduct Authority | 2019-05-20 | |||
| https://mize.network | Spain - Comisión Nacional del Mercado de Valores | 2019-05-20 | |||
| www.marketgbp.com/ | Spain - Comisión Nacional del Mercado de Valores | 2019-05-20 | |||
| www.leitnerhans.com | Austria - Financial Market Authority | 2019-05-20 |
