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 22241 to 22260 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX | United Kingdom - Financial Conduct Authority | 2020-07-31 | |||
| Hemingway Global Capital | United Kingdom - Financial Conduct Authority | 2020-07-31 | |||
| Stretton Wealth Management | United Kingdom - Financial Conduct Authority | 2020-07-31 | |||
| Ahrenfels Group | Switzerland - Swiss Financial Market Supervisory Authority | 2020-07-30 | |||
| Wilmess Group | Switzerland - Swiss Financial Market Supervisory Authority | 2020-07-30 | |||
| website https://merceralternatives.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2020-07-30 | |||
| Pure M Global Limited, Trade Com Limited, Level Up Capital Ltd, Terratech Ltd, Capoinvest Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2020-07-30 | |||
| Money and Debt Consultancy | United Kingdom - Financial Conduct Authority | 2020-07-30 | |||
| securabonds.com | United Kingdom - Financial Conduct Authority | 2020-07-29 | |||
| Cortez Capital Asset Management | United Kingdom - Financial Conduct Authority | 2020-07-29 | |||
| www.stepwithchanges.co.uk | United Kingdom - Financial Conduct Authority | 2020-07-29 | |||
| Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos | Italy - Commissione Nazionale per le Società e la Borsa | 2020-07-29 | |||
| 10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited | Austria - Financial Market Authority | 2020-07-29 | |||
| HydraPay / Jol Pay Ltd | Austria - Financial Market Authority | 2020-07-29 | |||
| erstemarkets.com | Austria - Financial Market Authority | 2020-07-29 | |||
| www.simplex-finance.com | Austria - Financial Market Authority | 2020-07-29 | |||
| Sharefounders Ltd | Austria - Financial Market Authority | 2020-07-29 | |||
| www.afbauerpvt.com | Austria - Financial Market Authority | 2020-07-29 | |||
| YORKCG | Austria - Financial Market Authority | 2020-07-29 | |||
| Huber Group Invest | Austria - Financial Market Authority | 2020-07-29 |
