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 20401 to 20420 of 32086 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | |||
| INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA | Greece - Hellenic Capital Market Commission | 2021-06-16 | |||
| EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD | Greece - Hellenic Capital Market Commission | 2021-06-16 | |||
| Altrice Investment Co. Limited | United Kingdom - Financial Conduct Authority | 2021-06-16 | |||
| bestbondsandsavings.com | United Kingdom - Financial Conduct Authority | 2021-06-15 | |||
| Best Bonds Comparison | United Kingdom - Financial Conduct Authority | 2021-06-15 | |||
| compare-fixedratebonds.com | United Kingdom - Financial Conduct Authority | 2021-06-15 | |||
| Compare Savings Accounts | United Kingdom - Financial Conduct Authority | 2021-06-15 | |||
| HTTPS://WWW.ALLFINANCIALTRADING.COM/ | Spain - Comisión Nacional del Mercado de Valores | 2021-06-14 | |||
| WWW.JMGTRADINGMARKETS.COM | Spain - Comisión Nacional del Mercado de Valores | 2021-06-14 | |||
| HTTPS://EUFM.EU | Spain - Comisión Nacional del Mercado de Valores | 2021-06-14 |
