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 16361 to 16380 of 31463 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Ações Dividendos/ Afonso Costa | Portugal - Comissão do Mercado de Valores Mobiliários | 2022-07-08 | |||
| Capstone Holdings LTD | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-07-08 | |||
| website https://actaris-capital.com/ | Luxembourg - Commission de Surveillance du Secteur Financier | 2022-07-08 | |||
| JP-EX Crypto Asset Platform Pty Ltd / JPEX Technical Support Co. Pty Ltd | Hong Kong - Securities and Futures Commission | 2022-07-08 | |||
| Anchgo Limited | Hong Kong - Securities and Futures Commission | 2022-07-08 | |||
| Amicus Investment Ltd | United Kingdom - Financial Conduct Authority | 2022-07-08 | |||
| Blockchainteam (Clone) | Sweden - Finansinspektionen | 2022-07-08 | |||
| “4X-TRADE” (“www.4x-trade.net” and “www.4x-trade.com”) | Greece - Hellenic Capital Market Commission | 2022-07-08 | |||
| Oriontero | Ontario - Ontario Securities Commission | 2022-07-07 | |||
| GOLDEN MONEY S.R.L. | Argentina - Comisión Nacional de Valores | 2022-07-07 | |||
| mlcapuk.com (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-07-07 | |||
| CLYBOURNE CONSULTING GROUP LLC / clybourneconsultinggroup.com | United Kingdom - Financial Conduct Authority | 2022-07-07 | |||
| Refund Services | United Kingdom - Financial Conduct Authority | 2022-07-07 | |||
| Finance Law Consulting (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-07-07 | |||
| wisefunds.uk (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-07-07 | |||
| SHOAIBCRYPTO | United Kingdom - Financial Conduct Authority | 2022-07-07 | |||
| OPTIONS SWINGE FX / OPTIONSSWINGE | United Kingdom - Financial Conduct Authority | 2022-07-07 | |||
| FOREX EA ZONE | United Kingdom - Financial Conduct Authority | 2022-07-06 | |||
| FIVESTAR PROFIT FX TRADE | United Kingdom - Financial Conduct Authority | 2022-07-06 | |||
| Midas.Investments | Switzerland - Swiss Financial Market Supervisory Authority | 2022-07-06 |
