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 14501 to 14520 of 39483 results

Commercial Name Corporate Name URL Regulator Date
www.inter-investissement-holding.com France - Autorité des marchés financiers 2024-03-22
prénomnom@schiketanz.fr France - Autorité des marchés financiers 2024-03-22
prénom.nom@excelsior-patrimoine.com France - Autorité des marchés financiers 2024-03-22
prénom.nom@empire-patrimoine.fr France - Autorité des marchés financiers 2024-03-22
prénom.nom@areas-cg-fcp.com France - Autorité des marchés financiers 2024-03-22
modestiacapital.com France - Autorité des marchés financiers 2024-03-22
mirainvestments.ltd France - Autorité des marchés financiers 2024-03-22
immediate-peak.com France - Autorité des marchés financiers 2024-03-22
immediateeuraxai.org France - Autorité des marchés financiers 2024-03-22
immediate-avage.co France - Autorité des marchés financiers 2024-03-22
credit.finance.rapidefr@gmail.com France - Autorité des marchés financiers 2024-03-22
contact@excelsior-patrimoine.com France - Autorité des marchés financiers 2024-03-22
apps.schiketanz.fr France - Autorité des marchés financiers 2024-03-22
BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER United Kingdom - Financial Conduct Authority 2024-03-21
FINANCE-FARM United Kingdom - Financial Conduct Authority 2024-03-21
ALFUND MINING United Kingdom - Financial Conduct Authority 2024-03-21
IQcent Ukraine - National Securities and Stock Market Commission 2024-03-21
ForexChief Ukraine - National Securities and Stock Market Commission 2024-03-21
FONDEXX Ukraine - National Securities and Stock Market Commission 2024-03-21
AXIORY Ukraine - National Securities and Stock Market Commission 2024-03-21