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 26441 to 26460 of 32121 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Sky Way Invest Group, Skyway Capital, AskiiHolding | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-08 | |||
| websites: thebitcoinscode.com/it/, the-bitcoin-code.com, thebitcoincode.com/it/ and the Facebook page www.facebook.com/The-Bitcoin-Code-Italiano-118728545441835 | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-08 | |||
| Blue Seal Limited and Nostro Technology Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-08 | |||
| Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-08 | |||
| Sterling Fund & Co Wealth Management | Jersey - Jersey Financial Services Commission | 2018-05-08 | |||
| Regent Street Finance | Jersey - Jersey Financial Services Commission | 2018-05-08 | |||
| INTERNATIONAL MARKETS LIVE | Spain - Comisión Nacional del Mercado de Valores | 2018-05-07 | |||
| GRUPO GMI, S.L. / COACHING & COMPANY | Spain - Comisión Nacional del Mercado de Valores | 2018-05-07 | |||
| HTTP://CRIPTOROBOT.COM | Spain - Comisión Nacional del Mercado de Valores | 2018-05-07 | |||
| Jinbi Token AG | Switzerland - Swiss Financial Market Supervisory Authority | 2018-05-07 | |||
| The Adam Group | Hong Kong - Securities and Futures Commission | 2018-05-07 | |||
| Metropol Invest Group / Metropol Invest Group Limited | Hong Kong - Securities and Futures Commission | 2018-05-07 | |||
| Quality Lending Service | United Kingdom - Financial Conduct Authority | 2018-05-04 | |||
| Whitestone Finance Ltd | United Kingdom - Financial Conduct Authority | 2018-05-04 | |||
| Atwood Stanley Asset Management | United Kingdom - Financial Conduct Authority | 2018-05-04 | |||
| eXbino.com | Poland - Polish Financial Supervision Authority | 2018-05-04 | |||
| Fundusz Hipoteczny Yanok | Poland - Polish Financial Supervision Authority | 2018-05-04 | |||
| SpearTrader | Sweden - Finansinspektionen | 2018-05-04 | |||
| Hong Kong Fengying Holding Company Limited | Hong Kong - Securities and Futures Commission | 2018-05-03 | |||
| Sterling and Ross Advisory S.A. | British Columbia - British Columbia Securities Commission | 2018-05-02 |
