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 25481 to 25500 of 34709 results

Commercial Name Corporate Name URL Regulator Date
HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX International Group Ltd Hong Kong - Securities and Futures Commission 2020-07-28
www.maxizoptions.com/ Spain - Comisión Nacional del Mercado de Valores 2020-07-27
www.exmsolution.com/ Spain - Comisión Nacional del Mercado de Valores 2020-07-27
https://bitsends.space/ Spain - Comisión Nacional del Mercado de Valores 2020-07-27
International Markets Live LTD Portugal - Comissão do Mercado de Valores Mobiliários 2020-07-27
E-Volve Global Portugal - Comissão do Mercado de Valores Mobiliários 2020-07-27
ILA International Portugal - Comissão do Mercado de Valores Mobiliários 2020-07-27
IFX Banc / Ankor Group Investment Portugal - Comissão do Mercado de Valores Mobiliários 2020-07-27
Game Capital Ads Limited / 24PROinvestors Portugal - Comissão do Mercado de Valores Mobiliários 2020-07-27
uk Bond Centre United Kingdom - Financial Conduct Authority 2020-07-24
HKS Securities Limited Hong Kong - Securities and Futures Commission 2020-07-24
Edward Ricketts / TradingwithEDZ United Kingdom - Financial Conduct Authority 2020-07-24
Bronze FX United Kingdom - Financial Conduct Authority 2020-07-24
UK-Bond St United Kingdom - Financial Conduct Authority 2020-07-23
www.qwjzfw.com Hong Kong - Securities and Futures Commission 2020-07-23
www.hefengzq.cn Hong Kong - Securities and Futures Commission 2020-07-23
First Property (formerly https://firstproperty.eu) – cloned firm Belgium - Financial Services and Markets Authority 2020-07-23
Capital-Placement (http://capital-placement.info) Belgium - Financial Services and Markets Authority 2020-07-23
Bitcoin Era New Zealand - Financial Markets Authority 2020-07-23
Nexus P Capital United Kingdom - Financial Conduct Authority 2020-07-22