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 14361 to 14380 of 31428 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TCS Bank AG | Switzerland - Swiss Financial Market Supervisory Authority | 2023-02-13 | |||
| barclay-privateequity.com | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2023-02-13 | |||
| FOREXAUTOPRO LIMITED | United Kingdom - Financial Conduct Authority | 2023-02-13 | |||
| XBITMINE / XBITMINE.CO.UK | United Kingdom - Financial Conduct Authority | 2023-02-13 | |||
| Wavefx.ltd Capital Group | United Kingdom - Financial Conduct Authority | 2023-02-13 | |||
| BDIKA Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2023-02-10 | |||
| Capitalstacktrade L.P. | United Kingdom - Financial Conduct Authority | 2023-02-10 | |||
| Trufort investments | United Kingdom - Financial Conduct Authority | 2023-02-10 | |||
| Superiorfx trading | United Kingdom - Financial Conduct Authority | 2023-02-10 | |||
| Vest Assets LTD | United Kingdom - Financial Conduct Authority | 2023-02-10 | |||
| WAY TRADING INVESTMENT | United Kingdom - Financial Conduct Authority | 2023-02-10 | |||
| Coin Earners Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2023-02-10 | |||
| Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2023-02-10 | |||
| SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/, MERRICKS INVEST - https://merricksinvest.cc) | Romania - Financial Supervisory Authority | 2023-02-10 | |||
| ALDWIN CALLEN (https://www.aldwincallen.com) | Romania - Financial Supervisory Authority | 2023-02-10 | |||
| RAME PARTNERS LLC (TRUST LION - https://trustlion.pro) | Romania - Financial Supervisory Authority | 2023-02-10 | |||
| www.gublerfinance.com | Switzerland - Swiss Financial Market Supervisory Authority | 2023-02-10 | |||
| Incofin-Trade Inc. | Ontario - Ontario Securities Commission | 2023-02-09 | |||
| trust-financial-planning.com | Ontario - Ontario Securities Commission | 2023-02-09 | |||
| Accesscrypto Investment | United Kingdom - Financial Conduct Authority | 2023-02-09 |
