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 19121 to 19140 of 39483 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| NETWORK FINANCE LIMITED | Greece - Hellenic Capital Market Commission | 2023-06-15 | |||
| 4x or Cixx LLC | Luxembourg - Commission de Surveillance du Secteur Financier | 2023-06-15 | |||
| Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. | Luxembourg - Commission de Surveillance du Secteur Financier | 2023-06-15 | |||
| SW Investment / Sunny World Investment Limited | Hong Kong - Securities and Futures Commission | 2023-06-15 | |||
| GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) | Romania - Financial Supervisory Authority | 2023-06-14 | |||
| EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) | Romania - Financial Supervisory Authority | 2023-06-14 | |||
| Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit | Italy - Commissione Nazionale per le Società e la Borsa | 2023-06-14 | |||
| CARDIFF SAVINGS PLC | United Kingdom - Financial Conduct Authority | 2023-06-14 | |||
| CARDIFF SAVINGS PLC | United Kingdom - Financial Conduct Authority | 2023-06-14 | |||
| CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED | United Kingdom - Financial Conduct Authority | 2023-06-14 | |||
| Market Radar | New Zealand - Financial Markets Authority | 2023-06-14 | |||
| Rolvi Trade | New Zealand - Financial Markets Authority | 2023-06-14 | |||
| Paperbids | British Columbia - British Columbia Securities Commission | 2023-06-14 | |||
| Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. | British Columbia - British Columbia Securities Commission | 2023-06-13 | |||
| LET´S START TRADING, S.R.L. | Dominican Republic - Superintendencia del Mercado de Valores | 2023-06-13 | |||
| FOREX CLUB LIBERTEX | Dominican Republic - Superintendencia del Mercado de Valores | 2023-06-13 | |||
| SMART BLESSING CONSULTING, SRL | Dominican Republic - Superintendencia del Mercado de Valores | 2023-06-13 | |||
| HOLCOMB FINANCE LI-FEC.ORIG | Dominican Republic - Superintendencia del Mercado de Valores | 2023-06-13 | |||
| DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC | United Kingdom - Financial Conduct Authority | 2023-06-13 | |||
| British Technology Bank | United Kingdom - Financial Conduct Authority | 2023-06-13 |
