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 25521 to 25540 of 34708 results

Commercial Name Corporate Name URL Regulator Date
PLATON FINANCIE TOOLS S.L. Spain - Comisión Nacional del Mercado de Valores 2020-07-20
MYCAPITAL.IO Spain - Comisión Nacional del Mercado de Valores 2020-07-20
CRYPTOZILLA Spain - Comisión Nacional del Mercado de Valores 2020-07-20
FOREX BIRDS LTD Spain - Comisión Nacional del Mercado de Valores 2020-07-20
WWW.COFINANCIAL.NET Spain - Comisión Nacional del Mercado de Valores 2020-07-20
HTTPS://LUXEFOREX.COM Spain - Comisión Nacional del Mercado de Valores 2020-07-20
DBFX LIMITED Spain - Comisión Nacional del Mercado de Valores 2020-07-20
REVOTRADE LTD Spain - Comisión Nacional del Mercado de Valores 2020-07-20
APPDINERO.COM Spain - Comisión Nacional del Mercado de Valores 2020-07-20
WWW.MOTTOFX.COM Spain - Comisión Nacional del Mercado de Valores 2020-07-20
UNION STANDARD INTERNATIONAL GROUP PTY LTD - USGFX Brazil - Comissão de Valores Mobiliários 2020-07-20
BINANCE FUTURES Brazil - Comissão de Valores Mobiliários 2020-07-20
Invest Connect United Kingdom - Financial Conduct Authority 2020-07-20
Renewable Bonds United Kingdom - Financial Conduct Authority 2020-07-20
RTFX Group Limited Hong Kong - Securities and Futures Commission 2020-07-20
www.zggj.top Hong Kong - Securities and Futures Commission 2020-07-20
Wolfs Fundusz Private Equity SA Poland - Polish Financial Supervision Authority 2020-07-17
Ferpay sp. z o.o. Poland - Polish Financial Supervision Authority 2020-07-17
Ferpay Ltd Poland - Polish Financial Supervision Authority 2020-07-17
Marshal Lion Consulting Sp. z o.o. Poland - Polish Financial Supervision Authority 2020-07-17