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 28221 to 28240 of 37761 results

Commercial Name Corporate Name URL Regulator Date
Geneva Capital Group Switzerland - Swiss Financial Market Supervisory Authority 2020-05-07
isa-search.co United Kingdom - Financial Conduct Authority 2020-05-07
AGMarkets / Absolute Global Markets / Lotens Partners LTD Austria - Financial Market Authority 2020-05-06
Finanzen Kredit Austria - Financial Market Authority 2020-05-06
Stockmarket Insider / Fixed Rate Bonds United Kingdom - Financial Conduct Authority 2020-05-05
Hangtung International Wealth Hong Kong - Securities and Futures Commission 2020-05-05
XOXA BANK Quebec - Autorité des marchés financiers 2020-05-04
TIM BLUESKY CONSULTING SL Spain - Comisión Nacional del Mercado de Valores 2020-05-04
www.gwdforestry.com Spain - Comisión Nacional del Mercado de Valores 2020-05-04
https://bitcoin-storm.com/es/ Spain - Comisión Nacional del Mercado de Valores 2020-05-04
https://es.themarketmaster.live/ Spain - Comisión Nacional del Mercado de Valores 2020-05-04
https://es.btc-billionaire.com/ Spain - Comisión Nacional del Mercado de Valores 2020-05-04
http://bitcoin-billion-club.com/es/ Spain - Comisión Nacional del Mercado de Valores 2020-05-04
https://royalbanc.io/es/ Spain - Comisión Nacional del Mercado de Valores 2020-05-04
https://es.immediateedgebot.com/ Spain - Comisión Nacional del Mercado de Valores 2020-05-04
www.coin2fx.com/es/ Spain - Comisión Nacional del Mercado de Valores 2020-05-04
https://247globaltrade.com Spain - Comisión Nacional del Mercado de Valores 2020-05-04
www.fujihk.net Hong Kong - Securities and Futures Commission 2020-05-04
Karatbars International GmbH, Karatbit Foundation and associated companies, Freebay New Zealand - Financial Markets Authority 2020-05-04
Kensington Bonds Group United Kingdom - Financial Conduct Authority 2020-05-01