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 21381 to 21400 of 31476 results

Commercial Name Corporate Name URL Regulator Date
https://alpinumcg.com/ Spain - Comisión Nacional del Mercado de Valores 2020-11-16
https://24primeoption.com/ Spain - Comisión Nacional del Mercado de Valores 2020-11-16
https://nimbusplatform.io Spain - Comisión Nacional del Mercado de Valores 2020-11-16
www.posedonfx.com Spain - Comisión Nacional del Mercado de Valores 2020-11-16
https://atlasfx.co/index.html Spain - Comisión Nacional del Mercado de Valores 2020-11-16
British Bitcoin Profits United Kingdom - Financial Conduct Authority 2020-11-16
Compare ROI United Kingdom - Financial Conduct Authority 2020-11-16
website www.otc-markets.eu Luxembourg - Commission de Surveillance du Secteur Financier 2020-11-16
compareratebonds.co.uk United Kingdom - Financial Conduct Authority 2020-11-16
Compareinvestments.co United Kingdom - Financial Conduct Authority 2020-11-16
Investment finder United Kingdom - Financial Conduct Authority 2020-11-16
The Cube Fund EU United Kingdom - Financial Conduct Authority 2020-11-16
Mango Money Markets United Kingdom - Financial Conduct Authority 2020-11-16
Bitcoin Future New Zealand - Financial Markets Authority 2020-11-15
Yifeng Meng and Ling Sen Luo New Zealand - Financial Markets Authority 2020-11-15
Insta Credit Finance United Kingdom - Financial Conduct Authority 2020-11-13
UK Bond Central United Kingdom - Financial Conduct Authority 2020-11-13
GCG International Luxembourg - Commission de Surveillance du Secteur Financier 2020-11-13
website www.energie-5.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-11-13
Middleton Associates Hong Kong - Securities and Futures Commission 2020-11-13