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 20381 to 20400 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Infinitrade Ireland - Central Bank of Ireland 2021-06-17
Remaxima Ireland - Central Bank of Ireland 2021-06-17
HavenFort Capital Ireland - Central Bank of Ireland 2021-06-17
Ellison Partners Ireland - Central Bank of Ireland 2021-06-17
Sweuk Consulting Ireland - Central Bank of Ireland 2021-06-17
Akita Michinoku Capital Ireland - Central Bank of Ireland 2021-06-17
website http://wh-luxembourg.com Luxembourg - Commission de Surveillance du Secteur Financier 2021-06-17
Niro Trade United Kingdom - Financial Conduct Authority 2021-06-17
AssetsHaus United Kingdom - Financial Conduct Authority 2021-06-17
HQ Trade United Kingdom - Financial Conduct Authority 2021-06-17
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