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 9841 to 9860 of 32595 results

Commercial Name Corporate Name URL Regulator Date
Uniteto Ukraine - National Securities and Stock Market Commission 2024-03-21
Hermes-ltd Ukraine - National Securities and Stock Market Commission 2024-03-21
Lig ltd Ukraine - National Securities and Stock Market Commission 2024-03-21
Life is good company Ukraine - National Securities and Stock Market Commission 2024-03-21
ImportCapital Ukraine - National Securities and Stock Market Commission 2024-03-21
SKY_CAPITAL Ukraine - National Securities and Stock Market Commission 2024-03-21
InstaTrade Ukraine - National Securities and Stock Market Commission 2024-03-21
EXStocks FINS Ukraine - National Securities and Stock Market Commission 2024-03-21
Askanti Group Ukraine - National Securities and Stock Market Commission 2024-03-21
ForexAgentReviews.com Ukraine - National Securities and Stock Market Commission 2024-03-21
instaforex Ukraine - National Securities and Stock Market Commission 2024-03-21
XM Ukraine - National Securities and Stock Market Commission 2024-03-21
HFM / HF MARKETS Ukraine - National Securities and Stock Market Commission 2024-03-21
AvaTrade Ukraine - National Securities and Stock Market Commission 2024-03-21
AMarkets Ukraine - National Securities and Stock Market Commission 2024-03-21
Навчально-консультаційний центр ( Educational and consulting center)WestFitGroup Ukraine - National Securities and Stock Market Commission 2024-03-21
Бізнес-школа (Business school) OST UP CHUK Ukraine - National Securities and Stock Market Commission 2024-03-21
Pelliron Ukraine - National Securities and Stock Market Commission 2024-03-21
Grand Capital Ukraine - National Securities and Stock Market Commission 2024-03-21
Quantumstar Alberta - Alberta Securities Commission 2024-03-21