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 19261 to 19280 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| HTTPS://LIBERTYSKYLTD.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-08-19 | |||
| WWW.HUOBI.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-08-19 | |||
| HTTPS://FINANCIALRESIDENT.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-08-19 | |||
| WWW.EXPERTISETRADER4.NET | Spain - Comisión Nacional del Mercado de Valores | 2021-08-19 | |||
| WWW.DSDAQ.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-08-19 | |||
| WWW.BYBIT.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-08-19 | |||
| HTTPS://NEWFX.CO/ES/ | Spain - Comisión Nacional del Mercado de Valores | 2021-08-19 | |||
| HTTPS://FMARKETX.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-08-19 | |||
| HTTPS://INVICTUSCAPITAL.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-08-19 | |||
| Kamshunpok Wealth Co Ltd | Hong Kong - Securities and Futures Commission | 2021-08-19 | |||
| www.hkyifu.hk / www.yifuqihuo.com | Hong Kong - Securities and Futures Commission | 2021-08-19 | |||
| Revalmarkets (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-19 | |||
| See The Best Fixed Rates Today (clone of Authorised Representative) | United Kingdom - Financial Conduct Authority | 2021-08-19 | |||
| Peat & Co Wealth Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-19 | |||
| CaptaFXTrading (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-19 | |||
| Barclays Capital (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-19 | |||
| Sheffield Trust | Switzerland - Swiss Financial Market Supervisory Authority | 2021-08-19 | |||
| iescrowservices.com | United Kingdom - Financial Conduct Authority | 2021-08-18 | |||
| iescrowservices.com | United Kingdom - Financial Conduct Authority | 2021-08-18 | |||
| Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-08-18 |
