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 22181 to 22200 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) United Kingdom - Financial Conduct Authority 2020-08-11
Bleaxmond a trading style of Alephlink Solutions Limited United Kingdom - Financial Conduct Authority 2020-08-11
www.silvertree-hk.com Hong Kong - Securities and Futures Commission 2020-08-11
http://aa.xiaoliangxin.top Hong Kong - Securities and Futures Commission 2020-08-11
HTTPS://MARKETSDOCK.COM/ Spain - Comisión Nacional del Mercado de Valores 2020-08-10
BITCOIN BANK Spain - Comisión Nacional del Mercado de Valores 2020-08-10
IMPERIAL FINANCE Spain - Comisión Nacional del Mercado de Valores 2020-08-10
HTTPS://HUBTRADER.COM/ES Spain - Comisión Nacional del Mercado de Valores 2020-08-10
HTTPS://INSURE-TRADE.IO/ES Spain - Comisión Nacional del Mercado de Valores 2020-08-10
BITCOIN BILLIONAIRE Spain - Comisión Nacional del Mercado de Valores 2020-08-10
AMEX FINANCIALS Spain - Comisión Nacional del Mercado de Valores 2020-08-10
BITCOINMININGFXTRADES LTD Spain - Comisión Nacional del Mercado de Valores 2020-08-10
HTTPS://WEXNESS.IO/ES Spain - Comisión Nacional del Mercado de Valores 2020-08-10
HTTPS://AXEDO.CO Spain - Comisión Nacional del Mercado de Valores 2020-08-10
COPIO TRADING Spain - Comisión Nacional del Mercado de Valores 2020-08-10
www.keerao.com Hong Kong - Securities and Futures Commission 2020-08-10
www.brimstoneasset.com Hong Kong - Securities and Futures Commission 2020-08-10
Everest Holdings Group Hong Kong - Securities and Futures Commission 2020-08-10
Zhongmin International Futures Hong Kong - Securities and Futures Commission 2020-08-10
Any Use Loan UK United Kingdom - Financial Conduct Authority 2020-08-07