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 14581 to 14600 of 39442 results

Commercial Name Corporate Name URL Regulator Date
PERCEPTAPAY United Kingdom - Financial Conduct Authority 2024-03-19
EAST WAVE BANK United Kingdom - Financial Conduct Authority 2024-03-19
PENDANTHILLS United Kingdom - Financial Conduct Authority 2024-03-19
FIRST HORIZONS United Kingdom - Financial Conduct Authority 2024-03-19
TRUST FINANCE CREDIT United Kingdom - Financial Conduct Authority 2024-03-19
FIRST CITY VAULT United Kingdom - Financial Conduct Authority 2024-03-19
HATITEX United Kingdom - Financial Conduct Authority 2024-03-19
FINANCE GROWTH United Kingdom - Financial Conduct Authority 2024-03-19
www.ranescapital.trade Switzerland - Swiss Financial Market Supervisory Authority 2024-03-19
KKR Global Hong Kong - Securities and Futures Commission 2024-03-19
BTC Futures Hub LTD Switzerland - Swiss Financial Market Supervisory Authority 2024-03-19
alltradingeurope.fr France - Autorité des marchés financiers 2024-03-19
cles-du-patrimoine.fr France - Autorité des marchés financiers 2024-03-19
contact@app-jfd.com France - Autorité des marchés financiers 2024-03-19
fonciere-cronos-immo.com France - Autorité des marchés financiers 2024-03-19
Global-INV-Aml@protonmail.com France - Autorité des marchés financiers 2024-03-19
kepler_smtp@netc.fr France - Autorité des marchés financiers 2024-03-19
manager@blockchair.trade France - Autorité des marchés financiers 2024-03-19
prénom.nom@accorinv.com France - Autorité des marchés financiers 2024-03-19
web.app-jfd France - Autorité des marchés financiers 2024-03-19