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 20441 to 20460 of 32086 results

Commercial Name Corporate Name URL Regulator Date
strandcapital.io New Zealand - Financial Markets Authority 2021-06-10
belgrovefinance.com New Zealand - Financial Markets Authority 2021-06-10
Reliance Trading Co Limited New Zealand - Financial Markets Authority 2021-06-10
Starlingfe Switzerland - Swiss Financial Market Supervisory Authority 2021-06-09
www.gcam-hk.com Hong Kong - Securities and Futures Commission 2021-06-09
http://dxcj.oe999.cn Hong Kong - Securities and Futures Commission 2021-06-09
www.minzhong.top Hong Kong - Securities and Futures Commission 2021-06-09
FXTime Austria - Financial Market Authority 2021-06-09
Elcurrency Global Limited / Hello Technology Ltd Austria - Financial Market Authority 2021-06-09
CF Broker SARL Austria - Financial Market Authority 2021-06-09
Core Pay Solution Ltd Austria - Financial Market Authority 2021-06-09
Blumanstock Limited Austria - Financial Market Authority 2021-06-09
https://www.cryptofinancelimited.com/ Switzerland - Swiss Financial Market Supervisory Authority 2021-06-08
HTTPS://SUMMAPIPS.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-07
HTTPS://RONGHANINVEST.COM Spain - Comisión Nacional del Mercado de Valores 2021-06-07
WWW.OCTIGON.NET Spain - Comisión Nacional del Mercado de Valores 2021-06-07
HTTPS://WWW1.FANTEX.CO/ Spain - Comisión Nacional del Mercado de Valores 2021-06-07
HTTPS://EVOM-LTD.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-07
HTTPS://AVIVA-ARB.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-06-07
Immediate Edge British Columbia - British Columbia Securities Commission 2021-06-07