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 17281 to 17300 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Börsenaufsichtsbehörden Switzerland - Swiss Financial Market Supervisory Authority 2022-03-23
stallioncapital.net New Zealand - Financial Markets Authority 2022-03-23
croftcapital.ltd New Zealand - Financial Markets Authority 2022-03-23
Scam operation targeting New Zealand investors New Zealand - Financial Markets Authority 2022-03-23
Capital Cycles Limited New Zealand - Financial Markets Authority 2022-03-23
EcoMarkets New Zealand - Financial Markets Authority 2022-03-23
CAPITALONLINEFX United Kingdom - Financial Conduct Authority 2022-03-22
Capshaw Capital Associates LLC United Kingdom - Financial Conduct Authority 2022-03-22
Solid Forex Trade United Kingdom - Financial Conduct Authority 2022-03-22
Primer Forex PLC United Kingdom - Financial Conduct Authority 2022-03-22
PrimeFx Trade Limited United Kingdom - Financial Conduct Authority 2022-03-22
Quick FX Mining United Kingdom - Financial Conduct Authority 2022-03-22
Surfx Academy United Kingdom - Financial Conduct Authority 2022-03-22
Trade International Ltd United Kingdom - Financial Conduct Authority 2022-03-22
Vfxtrades United Kingdom - Financial Conduct Authority 2022-03-22
PREMIERFXPRO TRADES LIMITED United Kingdom - Financial Conduct Authority 2022-03-22
Income Bonds UK United Kingdom - Financial Conduct Authority 2022-03-22
24xforex.com Poland - Polish Financial Supervision Authority 2022-03-22
KFG Leasing spółka z ograniczona odpowiedzialnością Poland - Polish Financial Supervision Authority 2022-03-22
Obligacje Społeczne Prosta Spółka Akcyjna Poland - Polish Financial Supervision Authority 2022-03-22