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 16641 to 16660 of 31476 results

Commercial Name Corporate Name URL Regulator Date
hendersons management United Kingdom - Financial Conduct Authority 2022-06-01
Cloning of Privalux Management S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2022-06-01
"solutionsmarkets.co", "solutionsmarkets.io", "lionstock.co" and the alleged owner and operator "Kiqiwk Holdings Ltd" Greece - Hellenic Capital Market Commission 2022-06-01
GT Solar sp. z o.o. Poland - Polish Financial Supervision Authority 2022-06-01
Top Kantor sp. z o.o. Poland - Polish Financial Supervision Authority 2022-06-01
Walutonet sp. z o.o. Poland - Polish Financial Supervision Authority 2022-06-01
Play Kantor sp. z o.o. Poland - Polish Financial Supervision Authority 2022-06-01
Walutomat sp. z o.o. Poland - Polish Financial Supervision Authority 2022-06-01
Net Kantor sp. z o.o. Poland - Polish Financial Supervision Authority 2022-06-01
Royal Line sp. z o.o. Poland - Polish Financial Supervision Authority 2022-06-01
Paynet 24 sp. z o.o. Poland - Polish Financial Supervision Authority 2022-06-01
The Investment Center Ontario - Ontario Securities Commission 2022-05-31
InvestXo aka Invest-Xo Ontario - Ontario Securities Commission 2022-05-31
maxfxfinpro United Kingdom - Financial Conduct Authority 2022-05-31
Burlington & Browne Wealth Management United Kingdom - Financial Conduct Authority 2022-05-31
EDAGIO United Kingdom - Financial Conduct Authority 2022-05-31
Tradenix.io aka TradeNix Ontario - Ontario Securities Commission 2022-05-31
Nittrex Ontario - Ontario Securities Commission 2022-05-31
WWW.FIBOTRADERS.COM Spain - Comisión Nacional del Mercado de Valores 2022-05-30
HTTPS://ACEINVESTING.IO/ Spain - Comisión Nacional del Mercado de Valores 2022-05-30