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 25461 to 25480 of 34709 results

Commercial Name Corporate Name URL Regulator Date
Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos Italy - Commissione Nazionale per le Società e la Borsa 2020-07-29
10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited Austria - Financial Market Authority 2020-07-29
HydraPay / Jol Pay Ltd Austria - Financial Market Authority 2020-07-29
erstemarkets.com Austria - Financial Market Authority 2020-07-29
www.simplex-finance.com Austria - Financial Market Authority 2020-07-29
Sharefounders Ltd Austria - Financial Market Authority 2020-07-29
www.afbauerpvt.com Austria - Financial Market Authority 2020-07-29
YORKCG Austria - Financial Market Authority 2020-07-29
Huber Group Invest Austria - Financial Market Authority 2020-07-29
BannerPeak Switzerland - Swiss Financial Market Supervisory Authority 2020-07-28
Signum Finanz LLC Switzerland - Swiss Financial Market Supervisory Authority 2020-07-28
website www.advanzia-credit.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-07-28
Pure-Bonds United Kingdom - Financial Conduct Authority 2020-07-28
ITI Capital Limited/ Itistocks brokers United Kingdom - Financial Conduct Authority 2020-07-28
Step Change Contact Number United Kingdom - Financial Conduct Authority 2020-07-28
Swissfx24 United Kingdom - Financial Conduct Authority 2020-07-28
Surety & Guarantee Services Limited United Kingdom - Financial Conduct Authority 2020-07-28
StepStone Credits United Kingdom - Financial Conduct Authority 2020-07-28
AlphaPrime United Kingdom - Financial Conduct Authority 2020-07-28
Titanium Asset Management United Kingdom - Financial Conduct Authority 2020-07-28