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 21801 to 21820 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Selva Bank Belgium - Financial Services and Markets Authority 2020-09-29
Option Financiale Belgium - Financial Services and Markets Authority 2020-09-29
Krediet Service Belgium - Financial Services and Markets Authority 2020-09-29
Kolan Invests Belgium - Financial Services and Markets Authority 2020-09-29
Gruppe Kredit Inter Belgium - Financial Services and Markets Authority 2020-09-29
Crystal Interfinance Belgium - Financial Services and Markets Authority 2020-09-29
Atless Finance Belgium - Financial Services and Markets Authority 2020-09-29
Accea Finance Belgium - Financial Services and Markets Authority 2020-09-29
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2020-09-29
MARKETSCFD Spain - Comisión Nacional del Mercado de Valores 2020-09-28
HTTPS://AURAMARKETS.COM/METODO-ESPANOL/ Spain - Comisión Nacional del Mercado de Valores 2020-09-28
QUADRIGA ASSET MANAGERS (CLON) Spain - Comisión Nacional del Mercado de Valores 2020-09-28
UNIVERSAL CAPITAL MARKETS LIMITED (CLON) Spain - Comisión Nacional del Mercado de Valores 2020-09-28
ALANTRAGLOBAL (CLON) Spain - Comisión Nacional del Mercado de Valores 2020-09-28
Atypical investments or binary options trading France - Autorité des marchés financiers 2020-09-28
Eisler Capital (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-09-28
Sweet Loanz (Clone of FCA authorised firm United Kingdom - Financial Conduct Authority 2020-09-28
Maxima Options UK Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-09-28
Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2020-09-28
Norwich Savings and Loans (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2020-09-28