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 26801 to 26820 of 32798 results

Commercial Name Corporate Name URL Regulator Date
THINKING AHEAD / KITANO Spain - Comisión Nacional del Mercado de Valores 2018-08-09
WWW.CFDSTOCKS.COM Spain - Comisión Nacional del Mercado de Valores 2018-08-09
PENTACLE GROUP LTD Spain - Comisión Nacional del Mercado de Valores 2018-08-09
FUENGIROLA FINANS, S.L. Spain - Comisión Nacional del Mercado de Valores 2018-08-09
HongKong Carson Global Co Limited Hong Kong - Securities and Futures Commission 2018-08-09
Horst Weinmann (Clone) United Kingdom - Financial Conduct Authority 2018-08-08
Good Crypto (Clone) United Kingdom - Financial Conduct Authority 2018-08-08
Lindenthal Capital Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2018-08-08
Lindenthal Loyal Assets Switzerland - Swiss Financial Market Supervisory Authority 2018-08-08
Preston Management (Clone) United Kingdom - Financial Conduct Authority 2018-08-07
Loans Hub (Clone) United Kingdom - Financial Conduct Authority 2018-08-07
Hero Wave (Clone) United Kingdom - Financial Conduct Authority 2018-08-07
Fair Oaks Crypto (Clone) United Kingdom - Financial Conduct Authority 2018-08-07
Classic Brand Europe (Clone) United Kingdom - Financial Conduct Authority 2018-08-07
CRYPTO SECURE MARKETS Mauritius - Financial Services Commission 2018-08-07
Thinking Ahead Ltd, Kitano Ltd, Madar Partners Ltd Italy - Commissione Nazionale per le Società e la Borsa 2018-08-07
www.opcompany.net, Risolvo Srl, Questra World, Atlantic Global Asset Management, www.segnalivincenti.net Italy - Commissione Nazionale per le Società e la Borsa 2018-08-07
Credilan Benelux Belgium - Financial Services and Markets Authority 2018-08-07
Stubblefield Advisors LLC United Kingdom - Financial Conduct Authority 2018-08-06
Chimera Investment Corporation United Kingdom - Financial Conduct Authority 2018-08-06