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 28041 to 28060 of 37761 results

Commercial Name Corporate Name URL Regulator Date
www.investisafe.com France - Autorité des marchés financiers 2020-06-04
www.fortiscapitalmanagers.com France - Autorité des marchés financiers 2020-06-04
www.brightfinance.co France - Autorité des marchés financiers 2020-06-04
RAM Active Investments (Clone) United Kingdom - Financial Conduct Authority 2020-06-03
UK National Bonds United Kingdom - Financial Conduct Authority 2020-06-03
Thortons Global United Kingdom - Financial Conduct Authority 2020-06-03
123bond.co.uk United Kingdom - Financial Conduct Authority 2020-06-03
cleverinvestors.co.uk United Kingdom - Financial Conduct Authority 2020-06-03
Elektronik Service AG Switzerland - Swiss Financial Market Supervisory Authority 2020-06-03
One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-06-03
Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-06-03
ISA Search United Kingdom - Financial Conduct Authority 2020-06-02
www.ppsa-europe.com France - Autorité des marchés financiers 2020-06-02
www.axatechviewou.com France - Autorité des marchés financiers 2020-06-02
www.ahp-management.com France - Autorité des marchés financiers 2020-06-02
rbcglobal-asset.com France - Autorité des marchés financiers 2020-06-02
compliance-partners.fr France - Autorité des marchés financiers 2020-06-02
aldgate-advisors.com France - Autorité des marchés financiers 2020-06-02
https://es.wforex.com/ Spain - Comisión Nacional del Mercado de Valores 2020-06-01
www.umarketspro.net/es/ Spain - Comisión Nacional del Mercado de Valores 2020-06-01