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 19781 to 19800 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) | Romania - Financial Supervisory Authority | 2021-06-17 | |||
| ALLY CAPITAL AND INVESTMENT LTD | Romania - Financial Supervisory Authority | 2021-06-17 | |||
| FINANCIAL TRADING ART SRL | Romania - Financial Supervisory Authority | 2021-06-17 | |||
| VALERZA S.A. | Argentina - Comisión Nacional de Valores | 2021-06-16 | |||
| P.P. INVERSIONES S.A. | Argentina - Comisión Nacional de Valores | 2021-06-16 | |||
| BALANZ CAPITAL VALORES S.A.U. | Argentina - Comisión Nacional de Valores | 2021-06-16 | |||
| INVERTIR EN BOLSA S.A. | Argentina - Comisión Nacional de Valores | 2021-06-16 | |||
| RAVA BURSÁTIL S.A. | Argentina - Comisión Nacional de Valores | 2021-06-16 | |||
| TPCG VALORES S.A.U. | Argentina - Comisión Nacional de Valores | 2021-06-16 | |||
| Luciano Mario CHIAPELLA y/o TINOTRADER | Argentina - Comisión Nacional de Valores | 2021-06-16 | |||
| EDUARDO DOMINGO SOSA Y DS INVERSIONES | Argentina - Comisión Nacional de Valores | 2021-06-16 | |||
| websites www.bit-flyer.com and www.bitflyerex.net | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-06-16 | |||
| Asteo | Luxembourg - Commission de Surveillance du Secteur Financier | 2021-06-16 | |||
| Financial Assets Corporation | United Kingdom - Financial Conduct Authority | 2021-06-16 | |||
| Greenwich Loans | United Kingdom - Financial Conduct Authority | 2021-06-16 | |||
| Alphaone Partners (clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-16 | |||
| Trojan Funds PLC (clone of FCA authorised fund) | United Kingdom - Financial Conduct Authority | 2021-06-16 | |||
| Havilland Bank (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2021-06-16 | |||
| GLOBALEVERESTFX | Greece - Hellenic Capital Market Commission | 2021-06-16 | |||
| BeforexCapital | Greece - Hellenic Capital Market Commission | 2021-06-16 |
