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 26301 to 26320 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Aeon Group International Sweden - Finansinspektionen 2018-06-11
Littinvest / Explatinum LP Sweden - Finansinspektionen 2018-06-11
GRUPO ENIA (ESCUELA DE NEGOCIOS INVERSIÓN Y AHORRO ESPAÑA) Spain - Comisión Nacional del Mercado de Valores 2018-06-11
IQ FINANZAS EUROPA S.L. Spain - Comisión Nacional del Mercado de Valores 2018-06-11
Beltra Solutions S.A. / Beltra Solutions (Europe) S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2018-06-08
Aladin Capital AG Switzerland - Swiss Financial Market Supervisory Authority 2018-06-08
SCHOLZ FINANCE Switzerland - Swiss Financial Market Supervisory Authority 2018-06-08
Loanovao (Clone) United Kingdom - Financial Conduct Authority 2018-06-08
Mutual Fund Ltd United Kingdom - Financial Conduct Authority 2018-06-08
Tradeovest United Kingdom - Financial Conduct Authority 2018-06-08
Light Finance (Clone) United Kingdom - Financial Conduct Authority 2018-06-08
NTB Direct Austria - Financial Market Authority 2018-06-05
SpearTrader Austria - Financial Market Authority 2018-06-05
Crowdbridge Global N.V. Austria - Financial Market Authority 2018-06-05
Gumpold Christian & Co (clone) United Kingdom - Financial Conduct Authority 2018-06-04
"Boiler room" direct marketing France - Autorité des marchés financiers 2018-06-04
Bristol Consulting FX Panama - Superintendencia del Mercado de Valores 2018-06-04
fraudulent use of the name of Banca d’Italia and CONSOB Italy - Commissione Nazionale per le Società e la Borsa 2018-06-04
Km Media Ltd e Investmib Limited Italy - Commissione Nazionale per le Società e la Borsa 2018-06-04
GloboTrust Holding SA Switzerland - Swiss Financial Market Supervisory Authority 2018-06-04