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 15981 to 16000 of 33830 results

Commercial Name Corporate Name URL Regulator Date
website https://visaluxsc.com/ Luxembourg - Commission de Surveillance du Secteur Financier 2023-04-27
www.swissgroupfinanceag.ch Switzerland - Swiss Financial Market Supervisory Authority 2023-04-27
www.swissgroupfinanceag.ltd Switzerland - Swiss Financial Market Supervisory Authority 2023-04-27
BNP Paribas S.A (CLONE) Ireland - Central Bank of Ireland 2023-04-27
Quick Pay New Zealand - Financial Markets Authority 2023-04-27
DCMAtrading.com New Zealand - Financial Markets Authority 2023-04-27
website https://irisfinancekg.net Luxembourg - Commission de Surveillance du Secteur Financier 2023-04-26
Royal Investment Consortium Luxembourg - Commission de Surveillance du Secteur Financier 2023-04-26
PrimeiroPay S.à r.l. Luxembourg - Commission de Surveillance du Secteur Financier 2023-04-26
IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES United Kingdom - Financial Conduct Authority 2023-04-26
Palmer Finance United Kingdom - Financial Conduct Authority 2023-04-26
Inventabio United Kingdom - Financial Conduct Authority 2023-04-26
The Credit Hospital United Kingdom - Financial Conduct Authority 2023-04-26
FX Rally United Kingdom - Financial Conduct Authority 2023-04-26
AR CAPITAL ACQUISITION CORP United Kingdom - Financial Conduct Authority 2023-04-26
Cemtex Capital AG Switzerland - Swiss Financial Market Supervisory Authority 2023-04-26
Real Trade Finance United Kingdom - Financial Conduct Authority 2023-04-26
Cornhill Finance Management United Kingdom - Financial Conduct Authority 2023-04-25
Rhone Capital Limited United Kingdom - Financial Conduct Authority 2023-04-25
HTTP://ITRADERSFX.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-04-24