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 4201 to 4220 of 32334 results

Commercial Name Corporate Name URL Regulator Date
Stock Market Hub Ukraine - National Securities and Stock Market Commission 2024-11-14
CRYPTOBO Ukraine - National Securities and Stock Market Commission 2024-11-14
BQG-exs Ukraine - National Securities and Stock Market Commission 2024-11-14
Capitalassitintl United Kingdom - Financial Conduct Authority 2024-11-14
https://financeadvisoryag.com Switzerland - Swiss Financial Market Supervisory Authority 2024-11-14
BULL TRADE CLUB United Kingdom - Financial Conduct Authority 2024-11-14
Giant Pips Ltd Seychelles - Financial Services Authority 2024-11-14
SwissCoinCo/ Online windows llc company Sweden - Finansinspektionen 2024-11-14
Lloyd Markets Sweden - Finansinspektionen 2024-11-14
Handelsrummet Sweden - Finansinspektionen 2024-11-14
BT-Norden Sweden - Finansinspektionen 2024-11-14
https://www.cm-tradingpro.com Seychelles - Financial Services Authority 2024-11-14
knex-investment.com United Kingdom - Financial Conduct Authority 2024-11-13
CITIGROUP MINING INVESTMENT COMPANY United Kingdom - Financial Conduct Authority 2024-11-13
PIEDRAFORD United Kingdom - Financial Conduct Authority 2024-11-13
Globalmarketsbull / Globalmarketbulls United Kingdom - Financial Conduct Authority 2024-11-13
https://swissonetrust.com Switzerland - Swiss Financial Market Supervisory Authority 2024-11-13
www.globalgateassetsmgt.com Switzerland - Swiss Financial Market Supervisory Authority 2024-11-13
HF Investments http://hf-investments.pro Romania - Financial Supervisory Authority 2024-11-13
Stratos Invest https://stratosinvest.site/lang/ro Romania - Financial Supervisory Authority 2024-11-13