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 25841 to 25860 of 32122 results

Commercial Name Corporate Name URL Regulator Date
Bitcoin Profit Austria - Financial Market Authority 2018-11-15
Minax PTE LTD Austria - Financial Market Authority 2018-11-15
www.zongforex.com Hong Kong - Securities and Futures Commission 2018-11-15
www.haitong-international.com Hong Kong - Securities and Futures Commission 2018-11-15
Jinhui Global International Holdings Hong Kong - Securities and Futures Commission 2018-11-15
MRT-Capital Hong Kong - Securities and Futures Commission 2018-11-14
Giant Wave Information Technology Limited Hong Kong - Securities and Futures Commission 2018-11-14
Betensh Digital Asset Services Limited Hong Kong - Securities and Futures Commission 2018-11-14
www.zhongzhendazong.com Hong Kong - Securities and Futures Commission 2018-11-14
www.roowap.com Hong Kong - Securities and Futures Commission 2018-11-14
Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd Italy - Commissione Nazionale per le Società e la Borsa 2018-11-13
Eurosim SA in liquidazione Switzerland - Swiss Financial Market Supervisory Authority 2018-11-13
BANCA PRIMUS Spain - Comisión Nacional del Mercado de Valores 2018-11-12
Invest Conseils (Group AIM LTD) United Kingdom - Financial Conduct Authority 2018-11-12
Solid Global Investment Limited Hong Kong - Securities and Futures Commission 2018-11-12
Global Wealth Asia Hong Kong - Securities and Futures Commission 2018-11-12
ECI Luxembourg France - Autorité des marchés financiers 2018-11-09
Asic Trader United Kingdom - Financial Conduct Authority 2018-11-09
The Reserve Bank of Poland Poland - Polish Financial Supervision Authority 2018-11-09
Iride S Marketing Int Sim Spa, Xecryptobank, Fxtpremium, Togacoin Ltd, Risolvo Srl Italy - Commissione Nazionale per le Società e la Borsa 2018-11-09