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 10281 to 10300 of 32618 results

Commercial Name Corporate Name URL Regulator Date
Український народний банк (Ukrayinsʹkyy narodnyy bank) Ukraine - National Securities and Stock Market Commission 2024-03-06
ЦЕНТР БІРЖОВИХ ТЕХНОЛОГІЙ (TSENTR BIRZHOVYKH TEKHNOLOHIY) Ukraine - National Securities and Stock Market Commission 2024-03-06
Ізраїль ІНВЕСТМЕНТС (Israel-INVESTMENTS) Ukraine - National Securities and Stock Market Commission 2024-03-06
Binomo Ukraine - National Securities and Stock Market Commission 2024-03-06
Olymp Trade Ukraine - National Securities and Stock Market Commission 2024-03-06
IQOPTION LTD Ukraine - National Securities and Stock Market Commission 2024-03-06
FTC Ukraine - National Securities and Stock Market Commission 2024-03-06
FIBO Group Ukraine - National Securities and Stock Market Commission 2024-03-06
RoboForex Ukraine - National Securities and Stock Market Commission 2024-03-06
Get4me Ukraine - National Securities and Stock Market Commission 2024-03-06
LBLV connecting traders Ukraine - National Securities and Stock Market Commission 2024-03-06
Just2Trade Ukraine - National Securities and Stock Market Commission 2024-03-06
ENDERG Szymon Lewandowski Poland - Polish Financial Supervision Authority 2024-03-06
B2B Jewelry Ukraine - National Securities and Stock Market Commission 2024-03-06
Exlimited Ukraine - National Securities and Stock Market Commission 2024-03-06
TRADERS HOME Ukraine - National Securities and Stock Market Commission 2024-03-06
Avalon Technologies Ukraine - National Securities and Stock Market Commission 2024-03-06
New Millennium Centre Ltd Ukraine - National Securities and Stock Market Commission 2024-03-06
COIN GROW INVESTMENT United Kingdom - Financial Conduct Authority 2024-03-06
WECAUTO Ukraine - National Securities and Stock Market Commission 2024-03-06