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 25441 to 25460 of 34709 results

Commercial Name Corporate Name URL Regulator Date
TradeMarkets Exchange Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-03
Probitfx Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-03
55CMT Portugal - Comissão do Mercado de Valores Mobiliários 2020-08-03
Uksavingssociety.com United Kingdom - Financial Conduct Authority 2020-08-03
Platforms Trending Graphs Poland - Polish Financial Supervision Authority 2020-07-31
Secure UK Bonds United Kingdom - Financial Conduct Authority 2020-07-31
website https://dunhillwealthadvisory.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-07-31
Goldlen Trees United Kingdom - Financial Conduct Authority 2020-07-31
Hope Securities United Kingdom - Financial Conduct Authority 2020-07-31
Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX United Kingdom - Financial Conduct Authority 2020-07-31
Hemingway Global Capital United Kingdom - Financial Conduct Authority 2020-07-31
Stretton Wealth Management United Kingdom - Financial Conduct Authority 2020-07-31
Ahrenfels Group Switzerland - Swiss Financial Market Supervisory Authority 2020-07-30
Wilmess Group Switzerland - Swiss Financial Market Supervisory Authority 2020-07-30
website https://merceralternatives.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-07-30
Pure M Global Limited, Trade Com Limited, Level Up Capital Ltd, Terratech Ltd, Capoinvest Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-07-30
Money and Debt Consultancy United Kingdom - Financial Conduct Authority 2020-07-30
securabonds.com United Kingdom - Financial Conduct Authority 2020-07-29
Cortez Capital Asset Management United Kingdom - Financial Conduct Authority 2020-07-29
www.stepwithchanges.co.uk United Kingdom - Financial Conduct Authority 2020-07-29