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 21641 to 21660 of 31476 results

Commercial Name Corporate Name URL Regulator Date
Tygrysia Maska sp. z o.o. Poland - Polish Financial Supervision Authority 2020-10-15
The Investment Checker United Kingdom - Financial Conduct Authority 2020-10-15
BTCDuke sp. z o.o. Poland - Polish Financial Supervision Authority 2020-10-15
Avex Capital Sweden - Finansinspektionen 2020-10-15
Fortuna Private Investments Sweden - Finansinspektionen 2020-10-15
Fundusz Hipoteczny Yanok sp. z o.o. Poland - Polish Financial Supervision Authority 2020-10-15
Independent Financial Securities United Kingdom - Financial Conduct Authority 2020-10-15
website www.pimalo-invest.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-10-15
Crown-Thompson Global Wealth Management LLC United Kingdom - Financial Conduct Authority 2020-10-15
Uplevel Investments United Kingdom - Financial Conduct Authority 2020-10-15
HTTPS://THECAPITALSTOCKS.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-13
HTTPS://COINEPRO.COM Spain - Comisión Nacional del Mercado de Valores 2020-10-13
MONETHERA GROUP OÜ Spain - Comisión Nacional del Mercado de Valores 2020-10-13
RICHMONDFX Spain - Comisión Nacional del Mercado de Valores 2020-10-13
VIVAEXCHANGE O.U. Spain - Comisión Nacional del Mercado de Valores 2020-10-13
POWERMINE Spain - Comisión Nacional del Mercado de Valores 2020-10-13
Kuvera Global Portugal - Comissão do Mercado de Valores Mobiliários 2020-10-13
Steep Financial Services Inc United Kingdom - Financial Conduct Authority 2020-10-13
Inquot Investing Group United Kingdom - Financial Conduct Authority 2020-10-13
JMS Bonds (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-10-12