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 16661 to 16680 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HTTPS://ORTEGAZAK.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-05-30 | |||
| HTTPS://5MARKETS.CO | Spain - Comisión Nacional del Mercado de Valores | 2022-05-30 | |||
| HTTPS://WWW.DTTMARKETS.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2022-05-30 | |||
| 24tradex | Greece - Hellenic Capital Market Commission | 2022-05-30 | |||
| "www.finexics.io" and "www.finexics.com" | Greece - Hellenic Capital Market Commission | 2022-05-30 | |||
| Fraudulent credit offers | Belgium - Financial Services and Markets Authority | 2022-05-30 | |||
| Van Gordon Management | Hong Kong - Securities and Futures Commission | 2022-05-30 | |||
| DC Witter Group | Hong Kong - Securities and Futures Commission | 2022-05-30 | |||
| www.kunluncoin.com | Hong Kong - Securities and Futures Commission | 2022-05-30 | |||
| Blackpoint Advisors LLC | United Kingdom - Financial Conduct Authority | 2022-05-27 | |||
| Exswiss Exchange LLC | Switzerland - Swiss Financial Market Supervisory Authority | 2022-05-27 | |||
| Nut-Meg (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-27 | |||
| VISION INTERNATIONAL FZCO | Greece - Hellenic Capital Market Commission | 2022-05-27 | |||
| Breaks Wealth (clone of Appointed Representative) | United Kingdom - Financial Conduct Authority | 2022-05-27 | |||
| Zetbull Ltd | United Kingdom - Financial Conduct Authority | 2022-05-27 | |||
| unitedtrust-online.com (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-27 | |||
| Etoro SB Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-26 | |||
| MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock | Italy - Commissione Nazionale per le Società e la Borsa | 2022-05-26 | |||
| https://en.allicaln.com (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2022-05-26 | |||
| consilienceventures.info (Clone of FCA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2022-05-26 |
