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 26401 to 26420 of 37605 results

Commercial Name Corporate Name URL Regulator Date
www.zzqhgj.com Hong Kong - Securities and Futures Commission 2020-11-23
FVA Finance Limited Hong Kong - Securities and Futures Commission 2020-11-23
https://cescaptial.com Hong Kong - Securities and Futures Commission 2020-11-23
www.wallaert-asset-management.com France - Autorité des marchés financiers 2020-11-23
[email protected] France - Autorité des marchés financiers 2020-11-23
pfm.golden-malt.com/store France - Autorité des marchés financiers 2020-11-23
petronpay.com France - Autorité des marchés financiers 2020-11-23
[email protected] France - Autorité des marchés financiers 2020-11-23
mycoinology.com France - Autorité des marchés financiers 2020-11-23
[email protected] France - Autorité des marchés financiers 2020-11-23
[email protected] France - Autorité des marchés financiers 2020-11-23
Bond Supermarket UK United Kingdom - Financial Conduct Authority 2020-11-20
compareinvestmentoptions.co.uk United Kingdom - Financial Conduct Authority 2020-11-20
Investment Finder a trading name of London Choice Investments United Kingdom - Financial Conduct Authority 2020-11-20
CloudForexOptions British Columbia - British Columbia Securities Commission 2020-11-19
Ebitcoino Limited British Columbia - British Columbia Securities Commission 2020-11-19
Canada-Crypto.com British Columbia - British Columbia Securities Commission 2020-11-19
Cash Forex Group British Columbia - British Columbia Securities Commission 2020-11-19
ExpressOptions247 British Columbia - British Columbia Securities Commission 2020-11-19
UK Best Bonds United Kingdom - Financial Conduct Authority 2020-11-19