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 19581 to 19600 of 31476 results

Commercial Name Corporate Name URL Regulator Date
KG Finances Austria - Financial Market Authority 2021-07-13
SwissFutureFX Austria - Financial Market Authority 2021-07-13
Seabreeze Partners Ltd Austria - Financial Market Authority 2021-07-13
Mountain Wolf Austria - Financial Market Authority 2021-07-13
ULAC Global Finanzen Austria - Financial Market Authority 2021-07-13
Edufintech Austria - Financial Market Authority 2021-07-13
WS Consulting LLC Austria - Financial Market Authority 2021-07-13
RichmondSuper Austria - Financial Market Authority 2021-07-13
Hardson Becker Global Austria - Financial Market Authority 2021-07-13
HTTPS://TUDINEROINTELIGENTE.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-07-12
HTTPS://WWW.PAISFINANCE.COM Spain - Comisión Nacional del Mercado de Valores 2021-07-12
HTTPS://WWW.ETRADES800.COM Spain - Comisión Nacional del Mercado de Valores 2021-07-12
HTTPS://FIPT.SE/ Spain - Comisión Nacional del Mercado de Valores 2021-07-12
fixedrate-return-bond.net United Kingdom - Financial Conduct Authority 2021-07-12
compare-my-isa.com United Kingdom - Financial Conduct Authority 2021-07-12
compare-isa-market.com United Kingdom - Financial Conduct Authority 2021-07-12
Ethical Savings Rates United Kingdom - Financial Conduct Authority 2021-07-12
search-fixedrate-investment.com United Kingdom - Financial Conduct Authority 2021-07-12
best-investment-finder.com United Kingdom - Financial Conduct Authority 2021-07-12
fixed-income-investor.com United Kingdom - Financial Conduct Authority 2021-07-12