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 25541 to 25560 of 34708 results

Commercial Name Corporate Name URL Regulator Date
Best Property Investment United Kingdom - Financial Conduct Authority 2020-07-17
UK Bond St United Kingdom - Financial Conduct Authority 2020-07-17
Business activity conducted under the business name ‘ANDRZEJ RYĆ’ Poland - Polish Financial Supervision Authority 2020-07-16
Insurance Brokerage Marlena Krześniak Poland - Polish Financial Supervision Authority 2020-07-16
Local Bonds United Kingdom - Financial Conduct Authority 2020-07-16
Idea Online Sp. z o.o. Poland - Polish Financial Supervision Authority 2020-07-16
Karatbars International GmbH, Karatbit Exchange Ontario - Ontario Securities Commission 2020-07-16
Intro Invest United Kingdom - Financial Conduct Authority 2020-07-16
Askobid United Kingdom - Financial Conduct Authority 2020-07-16
Fixed Income First United Kingdom - Financial Conduct Authority 2020-07-16
The Investor Supermarket United Kingdom - Financial Conduct Authority 2020-07-16
http://hljyxt.com Hong Kong - Securities and Futures Commission 2020-07-16
www.fujihk.hk Hong Kong - Securities and Futures Commission 2020-07-16
Introteamoption United Kingdom - Financial Conduct Authority 2020-07-15
Bond-select United Kingdom - Financial Conduct Authority 2020-07-15
Introteamoption United Kingdom - Financial Conduct Authority 2020-07-15
Libra Markets/Libramarkets New Zealand - Financial Markets Authority 2020-07-14
Prometheus Ltd Poland - Polish Financial Supervision Authority 2020-07-14
Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory New Zealand - Financial Markets Authority 2020-07-14
World Markets New Zealand - Financial Markets Authority 2020-07-14