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 8241 to 8260 of 37772 results

Commercial Name Corporate Name URL Regulator Date
https://trustcapitalpl.com/ Seychelles - Financial Services Authority 2024-09-03
website www.log.monacces-privee.com Luxembourg - Commission de Surveillance du Secteur Financier 2024-09-03
Tradeco Limited Portugal - Comissão do Mercado de Valores Mobiliários 2024-09-03
METRO WEALTH INVESTMENT COMPANY United Kingdom - Financial Conduct Authority 2024-09-03
https://wealth-coordinators.com/ Switzerland - Swiss Financial Market Supervisory Authority 2024-09-03
www.swissfalcon-gm.ch Switzerland - Swiss Financial Market Supervisory Authority 2024-09-03
https://www.youliyi.com/gang/resensc/ Hong Kong - Securities and Futures Commission 2024-09-03
[email protected] France - Autorité des marchés financiers 2024-09-03
[email protected] France - Autorité des marchés financiers 2024-09-03
pré[email protected] France - Autorité des marchés financiers 2024-09-03
pré[email protected] France - Autorité des marchés financiers 2024-09-03
[email protected] France - Autorité des marchés financiers 2024-09-03
[email protected] France - Autorité des marchés financiers 2024-09-03
creditatlas.fr France - Autorité des marchés financiers 2024-09-03
coinhouse-notification.site France - Autorité des marchés financiers 2024-09-03
coinhouse-informations.site France - Autorité des marchés financiers 2024-09-03
coinhouse-fr.com France - Autorité des marchés financiers 2024-09-03
coinhouse-epargne.com France - Autorité des marchés financiers 2024-09-03
[email protected] France - Autorité des marchés financiers 2024-09-03
VEGA PLEDGE United Kingdom - Financial Conduct Authority 2024-09-02