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 21341 to 21360 of 31476 results

Commercial Name Corporate Name URL Regulator Date
website www.capfinance-gestion.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-11-18
MDX500 Switzerland - Swiss Financial Market Supervisory Authority 2020-11-18
Legendary Learning and Tradinvest France - Autorité des marchés financiers 2020-11-18
4FXLUXUS Pvt Ltd and Global Pegasus LTD, Pure M Global Limited, Giuseppe Eros Lana, FS International LTD, Evergo Ltd Italy - Commissione Nazionale per le Società e la Borsa 2020-11-18
http://hrgj168.com Hong Kong - Securities and Futures Commission 2020-11-18
Dreyfus Corporation Switzerland - Swiss Financial Market Supervisory Authority 2020-11-18
BUY UK BONDS United Kingdom - Financial Conduct Authority 2020-11-17
Fixed Savers Ltd United Kingdom - Financial Conduct Authority 2020-11-17
Best Investments United Kingdom - Financial Conduct Authority 2020-11-17
Bachman & Barber Securities LLC United Kingdom - Financial Conduct Authority 2020-11-17
Mycoinology United Kingdom - Financial Conduct Authority 2020-11-17
Logic IQ LLP Switzerland - Swiss Financial Market Supervisory Authority 2020-11-17
AG3 Partners GmbH Switzerland - Swiss Financial Market Supervisory Authority 2020-11-17
Advance Kredit Plus GmbH Switzerland - Swiss Financial Market Supervisory Authority 2020-11-17
https://worldmarkets.com/ Spain - Comisión Nacional del Mercado de Valores 2020-11-16
https://mastertradingfx.com Spain - Comisión Nacional del Mercado de Valores 2020-11-16
https://stocklux.co/ Spain - Comisión Nacional del Mercado de Valores 2020-11-16
https://finance-intl.com/es/ Spain - Comisión Nacional del Mercado de Valores 2020-11-16
https://royaltyfinance.io/ Spain - Comisión Nacional del Mercado de Valores 2020-11-16
https://energy-markets.io/es/ Spain - Comisión Nacional del Mercado de Valores 2020-11-16