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 26521 to 26540 of 37605 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Fx Leader Italia, Globalinvestfx Ltd, Fx-globalinvest Ltd, Crypto Engine, Lengvin Partners Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-11-10 | |||
| search and invest | United Kingdom - Financial Conduct Authority | 2020-11-10 | |||
| Findtopukbonds.co.uk | United Kingdom - Financial Conduct Authority | 2020-11-10 | |||
| the-ratesclub.com | United Kingdom - Financial Conduct Authority | 2020-11-10 | |||
| Patrycja Kojder-Orent TANIA KASA | Poland - Polish Financial Supervision Authority | 2020-11-10 | |||
| GDC Limited | Hong Kong - Securities and Futures Commission | 2020-11-10 | |||
| Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-11-10 | |||
| Esos International Ltd and Kakedy International S.R.O, Royaltyfinance, Swissgems Ltd and Media Solutions Ltd, Premium Solutions Ltd, Broker Major Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-11-10 | |||
| Evolution Trading | United Kingdom - Financial Conduct Authority | 2020-11-10 | |||
| Beforex Capital | United Kingdom - Financial Conduct Authority | 2020-11-10 | |||
| Infinity Financial Services | United Kingdom - Financial Conduct Authority | 2020-11-09 | |||
| DGXLTD | United Kingdom - Financial Conduct Authority | 2020-11-09 | |||
| Tenants Disrepair Help | United Kingdom - Financial Conduct Authority | 2020-11-09 | |||
| InvestTeck | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-11-09 | |||
| website www.cosminvest-sa.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-11-09 | |||
| acd-solution.com | France - Autorité des marchés financiers | 2020-11-09 | |||
| axacoins.com | France - Autorité des marchés financiers | 2020-11-09 | |||
| axaim-gslimited.com | France - Autorité des marchés financiers | 2020-11-09 | |||
| axaim-gslimited.net | France - Autorité des marchés financiers | 2020-11-09 | |||
| www.asse-groupe.com | France - Autorité des marchés financiers | 2020-11-09 |
