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 8941 to 8960 of 31416 results

Commercial Name Corporate Name URL Regulator Date
Sincere Systems Ukraine - National Securities and Stock Market Commission 2024-03-12
MOSBY GROUP Mosby Lincoln LC Ukraine - National Securities and Stock Market Commission 2024-03-12
Торговий дім Карат (Torhovyy dim Karat) Ukraine - National Securities and Stock Market Commission 2024-03-12
FINANSA Ukraine - National Securities and Stock Market Commission 2024-03-12
City-Markets The Netherlands - The Dutch Authority for the Financial Markets 2024-03-12
Fortrade Ukraine - National Securities and Stock Market Commission 2024-03-12
Forex4you Ukraine - National Securities and Stock Market Commission 2024-03-12
TrustkeyFX The Netherlands - The Dutch Authority for the Financial Markets 2024-03-12
Adal GROUP Ukraine - National Securities and Stock Market Commission 2024-03-12
Atiora Ukraine - National Securities and Stock Market Commission 2024-03-12
MIYA HOLDING Ukraine - National Securities and Stock Market Commission 2024-03-12
STADLER Investment Ukraine - National Securities and Stock Market Commission 2024-03-12
STADLER INVESMENT GROUP Ukraine - National Securities and Stock Market Commission 2024-03-12
A-T-em broker Ukraine - National Securities and Stock Market Commission 2024-03-12
ASO Partners Ukraine - National Securities and Stock Market Commission 2024-03-12
CONVENTUS GROUP Ukraine - National Securities and Stock Market Commission 2024-03-12
MRG-SS Ukraine - National Securities and Stock Market Commission 2024-03-12
OM-m Ukraine - National Securities and Stock Market Commission 2024-03-12
FT-TRADERS Ukraine - National Securities and Stock Market Commission 2024-03-12
VMC Global Ukraine - National Securities and Stock Market Commission 2024-03-12