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 27641 to 27660 of 37774 results

Commercial Name Corporate Name URL Regulator Date
WWW.MOTTOFX.COM Spain - Comisión Nacional del Mercado de Valores 2020-07-20
UNION STANDARD INTERNATIONAL GROUP PTY LTD - USGFX Brazil - Comissão de Valores Mobiliários 2020-07-20
BINANCE FUTURES Brazil - Comissão de Valores Mobiliários 2020-07-20
Invest Connect United Kingdom - Financial Conduct Authority 2020-07-20
Renewable Bonds United Kingdom - Financial Conduct Authority 2020-07-20
RTFX Group Limited Hong Kong - Securities and Futures Commission 2020-07-20
www.zggj.top Hong Kong - Securities and Futures Commission 2020-07-20
Wolfs Fundusz Private Equity SA Poland - Polish Financial Supervision Authority 2020-07-17
Ferpay sp. z o.o. Poland - Polish Financial Supervision Authority 2020-07-17
Ferpay Ltd Poland - Polish Financial Supervision Authority 2020-07-17
Marshal Lion Consulting Sp. z o.o. Poland - Polish Financial Supervision Authority 2020-07-17
Best Property Investment United Kingdom - Financial Conduct Authority 2020-07-17
UK Bond St United Kingdom - Financial Conduct Authority 2020-07-17
www.inmaxxa-bv.com France - Autorité des marchés financiers 2020-07-17
www.createcapitalinvest.com France - Autorité des marchés financiers 2020-07-17
one-parking.co.uk France - Autorité des marchés financiers 2020-07-17
Business activity conducted under the business name ‘ANDRZEJ RYĆ’ Poland - Polish Financial Supervision Authority 2020-07-16
Insurance Brokerage Marlena Krześniak Poland - Polish Financial Supervision Authority 2020-07-16
Local Bonds United Kingdom - Financial Conduct Authority 2020-07-16
Idea Online Sp. z o.o. Poland - Polish Financial Supervision Authority 2020-07-16