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 25261 to 25280 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Terabanq Malta - Malta Financial Services Authority 2019-05-14
BlackStreamMarkets - https://blackstreammarkets.com/ Malta - Malta Financial Services Authority 2019-05-14
Bitcoin Revolution Malta - Malta Financial Services Authority 2019-05-14
website www.wellington-management.org Luxembourg - Commission de Surveillance du Secteur Financier 2019-05-13
www.ifxoption.com Spain - Comisión Nacional del Mercado de Valores 2019-05-13
http://hispamarkets.com Spain - Comisión Nacional del Mercado de Valores 2019-05-13
www.gallantfinance.com Spain - Comisión Nacional del Mercado de Valores 2019-05-13
https://bosmarkets.com Spain - Comisión Nacional del Mercado de Valores 2019-05-13
AXA Investment Managers UK Limited/ AXA IM Asset Management United Kingdom - Financial Conduct Authority 2019-05-13
Purse International United Kingdom - Financial Conduct Authority 2019-05-13
J.P. Morgan Chase & Co. United Kingdom - Financial Conduct Authority 2019-05-13
website www.almagestgroup.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-05-13
website www.cdainvest.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-05-13
ZAI / ZAI Finance United Kingdom - Financial Conduct Authority 2019-05-08
Tenecom Ltd United Kingdom - Financial Conduct Authority 2019-05-08
Provident Consultants Ltd United Kingdom - Financial Conduct Authority 2019-05-07
Blanc and Beaufort Brokerage United Kingdom - Financial Conduct Authority 2019-05-07
www.2dots.com Spain - Comisión Nacional del Mercado de Valores 2019-05-07
www.ptbanc.com Spain - Comisión Nacional del Mercado de Valores 2019-05-07
Taylor Maison Capital Group United Kingdom - Financial Conduct Authority 2019-05-07