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 29241 to 29260 of 34489 results

Commercial Name Corporate Name URL Regulator Date
Capital Force Ltd (Option888) Austria - Financial Market Authority 2017-11-27
SolidCFD Denmark - Danish Financial Supervisory Authority 2017-11-27
Jet Technology Limited (aka JETFX) Hong Kong - Securities and Futures Commission 2017-11-27
GLOB CAPITAL LIMITED Spain - Comisión Nacional del Mercado de Valores 2017-11-27
EPIC VENTURES LTD Spain - Comisión Nacional del Mercado de Valores 2017-11-27
INNOWAY Project Ltd Spain - Comisión Nacional del Mercado de Valores 2017-11-27
Hush Luxembourg - Commission de Surveillance du Secteur Financier 2017-11-27
Maxwell Financial Services Ireland - Central Bank of Ireland 2017-11-24
Global Financial Protection Commission Ireland - Central Bank of Ireland 2017-11-24
Akanagi Group Austria - Financial Market Authority 2017-11-24
Rising International Management Company Limited Hong Kong - Securities and Futures Commission 2017-11-23
Redthorne Realisations Limited t/a Redthorne Markets United Kingdom - Financial Conduct Authority 2017-11-22
MAGOS AI Switzerland - Swiss Financial Market Supervisory Authority 2017-11-21
Eastern Land Capital Partners Limited Hong Kong - Securities and Futures Commission 2017-11-21
GTI Net Belgium - Financial Services and Markets Authority 2017-11-20
Tokai National Partners Hong Kong - Securities and Futures Commission 2017-11-20
WWW.FOREXTRADING.CAT Spain - Comisión Nacional del Mercado de Valores 2017-11-20
WWW.FOREX.CAT Spain - Comisión Nacional del Mercado de Valores 2017-11-20
Credit Suisse Financial Hong Kong - Securities and Futures Commission 2017-11-17
Spot Capital Markets Ltd Poland - Polish Financial Supervision Authority 2017-11-15