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 21441 to 21460 of 31476 results

Commercial Name Corporate Name URL Regulator Date
website www.cosminvest-sa.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-11-09
Avariz Group British Columbia - British Columbia Securities Commission 2020-11-07
Fx Stock Trade Income British Columbia - British Columbia Securities Commission 2020-11-07
Skycapital British Columbia - British Columbia Securities Commission 2020-11-07
Bitstakers British Columbia - British Columbia Securities Commission 2020-11-07
SENbit British Columbia - British Columbia Securities Commission 2020-11-07
Crypto-Miner Ltd. British Columbia - British Columbia Securities Commission 2020-11-07
Alma Group Co Trading Ltd. British Columbia - British Columbia Securities Commission 2020-11-07
Everest Coins Invest British Columbia - British Columbia Securities Commission 2020-11-07
FalconFxOption British Columbia - British Columbia Securities Commission 2020-11-07
Marketscap British Columbia - British Columbia Securities Commission 2020-11-07
Penz Trades British Columbia - British Columbia Securities Commission 2020-11-07
Nimble Options Technologies Ltd. British Columbia - British Columbia Securities Commission 2020-11-07
World Markets British Columbia - British Columbia Securities Commission 2020-11-07
invest-select.com United Kingdom - Financial Conduct Authority 2020-11-06
Mortgage Audits United Kingdom - Financial Conduct Authority 2020-11-05
Charleston Corporate Partners United Kingdom - Financial Conduct Authority 2020-11-05
Lane Capital Group United Kingdom - Financial Conduct Authority 2020-11-05
website www.presidioinvestmentsltd.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-11-05
Deutsche Investment Loans - Deutsche Financial Investment Luxembourg - Commission de Surveillance du Secteur Financier 2020-11-05