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 21061 to 21080 of 31501 results

Commercial Name Corporate Name URL Regulator Date
website https://stocksons.live Luxembourg - Commission de Surveillance du Secteur Financier 2021-01-12
Batama Investments Ltd. Quebec - Autorité des marchés financiers 2021-01-11
NAVARINO CAPITAL MANAGEMENT (CLON) Spain - Comisión Nacional del Mercado de Valores 2021-01-11
HTTPS://WWW.STANLEYSCAPITAL.COM Spain - Comisión Nacional del Mercado de Valores 2021-01-11
HTTPS://WWW.QUBITTECH.AI/ Spain - Comisión Nacional del Mercado de Valores 2021-01-11
HTTPS://WWW.MERKELLGROUP.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-01-11
HTTPS://WWW.GMIP.NET/ Spain - Comisión Nacional del Mercado de Valores 2021-01-11
FUTURE BAVAMA SL Spain - Comisión Nacional del Mercado de Valores 2021-01-11
www.svgforex.com Spain - Comisión Nacional del Mercado de Valores 2021-01-11
WWW.SOLUTIONSMARKETS.CO Spain - Comisión Nacional del Mercado de Valores 2021-01-11
https://edu4traders.com/ Spain - Comisión Nacional del Mercado de Valores 2021-01-11
www.4fxluxus.com Spain - Comisión Nacional del Mercado de Valores 2021-01-11
Dolce 500 United Kingdom - Financial Conduct Authority 2021-01-11
Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-01-11
Zenith Assets Management Luxembourg - Commission de Surveillance du Secteur Financier 2021-01-11
Bond Compare UK United Kingdom - Financial Conduct Authority 2021-01-08
https://sungateinvestment.com Switzerland - Swiss Financial Market Supervisory Authority 2021-01-08
Cash Window / Cash Window Payday Loans United Kingdom - Financial Conduct Authority 2021-01-08
Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-01-08
CFI HK Group Hong Kong - Securities and Futures Commission 2021-01-08