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 21301 to 21320 of 31476 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| NZ Shell Catalysts & Technologies Limited | New Zealand - Financial Markets Authority | 2020-11-23 | |||
| JC Capital Ltd. | Ontario - Ontario Securities Commission | 2020-11-23 | |||
| WWW.COMOVIVIRDELTRADING.ES | Spain - Comisión Nacional del Mercado de Valores | 2020-11-23 | |||
| WWW.WTCINVERSION.COM | Spain - Comisión Nacional del Mercado de Valores | 2020-11-23 | |||
| WWW.ANGELESINVERSIONISTAS.ES | Spain - Comisión Nacional del Mercado de Valores | 2020-11-23 | |||
| HTTPS://GMTMARKET.COM | Spain - Comisión Nacional del Mercado de Valores | 2020-11-23 | |||
| Online-Trading.io | United Kingdom - Financial Conduct Authority | 2020-11-23 | |||
| The Royal London Mutual Insurance Society Limited | United Kingdom - Financial Conduct Authority | 2020-11-23 | |||
| Q Teck | United Kingdom - Financial Conduct Authority | 2020-11-23 | |||
| FG Markets | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-11-23 | |||
| Invest In Film | United Kingdom - Financial Conduct Authority | 2020-11-23 | |||
| Hbc Market Ltd and Zentrale Zahlstelle Ltd, GAM Group Ltd and Llc, Ic Prime Broker, "Iacademy", "Mibtrades", ForTradersFx Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-11-23 | |||
| Arbistar 2.0, S.L., “Mistertrader” and “Redfin Capital”, Maginito Services Ltd and NBG Market (KI) Limited, “European Trade 24” and “Allegra TM” “Pro Star” | Italy - Commissione Nazionale per le Società e la Borsa | 2020-11-23 | |||
| http://yuandaqihuogongsi.b58b.com | Hong Kong - Securities and Futures Commission | 2020-11-23 | |||
| https://caelusasset.com | Hong Kong - Securities and Futures Commission | 2020-11-23 | |||
| Fraudulent online trading platforms | Belgium - Financial Services and Markets Authority | 2020-11-23 | |||
| www.qdyywlkj.com | Hong Kong - Securities and Futures Commission | 2020-11-23 | |||
| Concord Financial Consult Ltd | Belgium - Financial Services and Markets Authority | 2020-11-23 | |||
| Arrow Capital | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-11-23 | |||
| Ai Markets | Switzerland - Swiss Financial Market Supervisory Authority | 2020-11-23 |
