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 25941 to 25960 of 32121 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.mlichk.com | Hong Kong - Securities and Futures Commission | 2018-10-18 | |||
| Whetu and Partners | Czech Republic - Czech National Bank | 2018-10-17 | |||
| Cullen Price Group | United Kingdom - Financial Conduct Authority | 2018-10-17 | |||
| www.avacrypto.com | Italy - Commissione Nazionale per le Società e la Borsa | 2018-10-16 | |||
| Strategic Future Investment Ltd and Sigma Cfd Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2018-10-16 | |||
| Unicominsurance.net | United Kingdom - Financial Conduct Authority | 2018-10-16 | |||
| Capital Assets UK (Asset Management) | United Kingdom - Financial Conduct Authority | 2018-10-16 | |||
| LTA Investment & Development | Switzerland - Swiss Financial Market Supervisory Authority | 2018-10-16 | |||
| Gerber and Partners | United Kingdom - Financial Conduct Authority | 2018-10-15 | |||
| WHITE SQUARE TRADING LTD | Spain - Comisión Nacional del Mercado de Valores | 2018-10-15 | |||
| SUCABA ENTERPRISE LTD | Spain - Comisión Nacional del Mercado de Valores | 2018-10-15 | |||
| STRATEGIC TRADE GLOBAL, S.L. (Murcia) | Spain - Comisión Nacional del Mercado de Valores | 2018-10-15 | |||
| RENTABILIDADENBITCOINS | Spain - Comisión Nacional del Mercado de Valores | 2018-10-15 | |||
| MARKETS CUBE GLOBAL LTD / TRADE 24 GLOBAL LTD / PRISMA GLOBAL LTD | Spain - Comisión Nacional del Mercado de Valores | 2018-10-15 | |||
| NTMT TRANSFORMATIC MARKETS OU / NORTHSIDE BUSINESS CENTRES / BITCOIN REVOLUTION | Spain - Comisión Nacional del Mercado de Valores | 2018-10-15 | |||
| FXGIM Global Investment Markets | Spain - Comisión Nacional del Mercado de Valores | 2018-10-15 | |||
| JOSHUA CONSULTING LTD / JOSHUA DEVELOPMENT LIMITED | Spain - Comisión Nacional del Mercado de Valores | 2018-10-15 | |||
| Deutsche Capital Management Ltd (clone) | United Kingdom - Financial Conduct Authority | 2018-10-12 | |||
| DLA Tech LTD | Czech Republic - Czech National Bank | 2018-10-12 | |||
| 365-FX/365BinaryOption/Oproserv Limited/Fintech Software Inc. | Ireland - Central Bank of Ireland | 2018-10-11 |
