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 15341 to 15360 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| GREENSKY ADVISORS LTD | United Kingdom - Financial Conduct Authority | 2022-11-23 | |||
| EPENTOMIA | United Kingdom - Financial Conduct Authority | 2022-11-23 | |||
| Fraudulent online trading platforms | Belgium - Financial Services and Markets Authority | 2022-11-23 | |||
| Astrium Consulting | Switzerland - Swiss Financial Market Supervisory Authority | 2022-11-23 | |||
| Beanstox Unified Investment | United Kingdom - Financial Conduct Authority | 2022-11-23 | |||
| Assetglobal Investments | United Kingdom - Financial Conduct Authority | 2022-11-23 | |||
| FxMarketSpace Ltd | United Kingdom - Financial Conduct Authority | 2022-11-23 | |||
| Hart Culture C.I.C. / Hart Culture Credit Union | United Kingdom - Financial Conduct Authority | 2022-11-23 | |||
| Leon Wealth Academy | United Kingdom - Financial Conduct Authority | 2022-11-23 | |||
| URVASHI LIMITED (FIVORO - https://fivoro.com) | Romania - Financial Supervisory Authority | 2022-11-23 | |||
| SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co) | Romania - Financial Supervisory Authority | 2022-11-23 | |||
| https://introtrade.pro | Romania - Financial Supervisory Authority | 2022-11-23 | |||
| NEXUS FX STOCK INC (NEXUS - https://nexusfxstock.com) | Romania - Financial Supervisory Authority | 2022-11-23 | |||
| PARITY GROUP LLC (FERRATUM CAPITAL - https://ferratumcapital.co) | Romania - Financial Supervisory Authority | 2022-11-23 | |||
| RACONTEUR CONSULTING LLC (CERTAINVEST - https://certainvest.io) | Romania - Financial Supervisory Authority | 2022-11-23 | |||
| DiamondTrades | British Columbia - British Columbia Securities Commission | 2022-11-23 | |||
| Prime Coin | British Columbia - British Columbia Securities Commission | 2022-11-23 | |||
| Olympus4X | British Columbia - British Columbia Securities Commission | 2022-11-22 | |||
| TradeAllianceLP | British Columbia - British Columbia Securities Commission | 2022-11-22 | |||
| 5Markets | British Columbia - British Columbia Securities Commission | 2022-11-22 |
