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 22101 to 22120 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Paxful, Inc. | British Columbia - British Columbia Securities Commission | 2020-08-21 | |||
| Pegasus Global Trading Ltd. | British Columbia - British Columbia Securities Commission | 2020-08-21 | |||
| TradexOption | British Columbia - British Columbia Securities Commission | 2020-08-21 | |||
| investmentfacts.co.uk | United Kingdom - Financial Conduct Authority | 2020-08-21 | |||
| uk-investment-market.co.uk | United Kingdom - Financial Conduct Authority | 2020-08-21 | |||
| www.ydqhgj.com | Hong Kong - Securities and Futures Commission | 2020-08-21 | |||
| www.sssssx.com | Hong Kong - Securities and Futures Commission | 2020-08-21 | |||
| www.afomanagement.com | Hong Kong - Securities and Futures Commission | 2020-08-21 | |||
| www.gold8financialexchange.com; www.gold8services.com and www.gold8institute.com | New Zealand - Financial Markets Authority | 2020-08-21 | |||
| SJCF Investments | United Kingdom - Financial Conduct Authority | 2020-08-20 | |||
| Dr. Khaled Al-Maliki t/a KHM Law | United Kingdom - Financial Conduct Authority | 2020-08-20 | |||
| UK Fixed Rate Bonds | United Kingdom - Financial Conduct Authority | 2020-08-20 | |||
| Royalstox a trading style of Marom Partners Limited | United Kingdom - Financial Conduct Authority | 2020-08-20 | |||
| DCD London and Mutual (clone of UK registered public company) | United Kingdom - Financial Conduct Authority | 2020-08-20 | |||
| Ivory Option | New Zealand - Financial Markets Authority | 2020-08-20 | |||
| RB Options | New Zealand - Financial Markets Authority | 2020-08-20 | |||
| Digital Market Xchange | United Kingdom - Financial Conduct Authority | 2020-08-19 | |||
| Swissone Group Ltd | Poland - Polish Financial Supervision Authority | 2020-08-19 | |||
| Global Asset Management | United Kingdom - Financial Conduct Authority | 2020-08-19 | |||
| “Tfx25”, “ProConsultingInvest”, Digital Exchange Limited and Securex Plus Solutions EOOD, Platiniumfund Ltd, Maxi Services Ltd, Gntfin LTD, DirectaFx Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2020-08-19 |
