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 26661 to 26680 of 34357 results

Commercial Name Corporate Name URL Regulator Date
INEXX NETWORKING Spain - Comisión Nacional del Mercado de Valores 2019-11-25
KRONOS INVEST LTD Spain - Comisión Nacional del Mercado de Valores 2019-11-25
SIGNALATOR LIMITED Spain - Comisión Nacional del Mercado de Valores 2019-11-25
FORT FINANCIAL SERVICES LTD Spain - Comisión Nacional del Mercado de Valores 2019-11-25
UCI-LIMITED Spain - Comisión Nacional del Mercado de Valores 2019-11-25
NEXT TRADE LTD Spain - Comisión Nacional del Mercado de Valores 2019-11-25
Kristalyne Wealth Care Luxembourg - Commission de Surveillance du Secteur Financier 2019-11-25
website www.al-investements.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-11-25
Best UK Bonds United Kingdom - Financial Conduct Authority 2019-11-25
Investment Chronicle United Kingdom - Financial Conduct Authority 2019-11-25
Fixed Income Bond United Kingdom - Financial Conduct Authority 2019-11-25
www.zzzzhz.com Hong Kong - Securities and Futures Commission 2019-11-25
www.asdzq.com Hong Kong - Securities and Futures Commission 2019-11-25
Skyo Microfinance Bank Limited DIFC, Dubai - Dubai Financial Services Authority 2019-11-25
Cartwright & Brown Wealth Advisory DIFC, Dubai - Dubai Financial Services Authority 2019-11-25
MeleCoin DIFC, Dubai - Dubai Financial Services Authority 2019-11-25
FFA (UK) Limited DIFC, Dubai - Dubai Financial Services Authority 2019-11-25
Pension Help Centre United Kingdom - Financial Conduct Authority 2019-11-22
Holakredit France - Autorité des marchés financiers 2019-11-22
Altrice Investment Co. Limited Hong Kong - Securities and Futures Commission 2019-11-22