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 22261 to 22280 of 31501 results

Commercial Name Corporate Name URL Regulator Date
BannerPeak Switzerland - Swiss Financial Market Supervisory Authority 2020-07-28
Signum Finanz LLC Switzerland - Swiss Financial Market Supervisory Authority 2020-07-28
website www.advanzia-credit.com Luxembourg - Commission de Surveillance du Secteur Financier 2020-07-28
Pure-Bonds United Kingdom - Financial Conduct Authority 2020-07-28
ITI Capital Limited/ Itistocks brokers United Kingdom - Financial Conduct Authority 2020-07-28
Step Change Contact Number United Kingdom - Financial Conduct Authority 2020-07-28
Swissfx24 United Kingdom - Financial Conduct Authority 2020-07-28
Surety & Guarantee Services Limited United Kingdom - Financial Conduct Authority 2020-07-28
StepStone Credits United Kingdom - Financial Conduct Authority 2020-07-28
AlphaPrime United Kingdom - Financial Conduct Authority 2020-07-28
Titanium Asset Management United Kingdom - Financial Conduct Authority 2020-07-28
HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX International Group Ltd Hong Kong - Securities and Futures Commission 2020-07-28
www.maxizoptions.com/ Spain - Comisión Nacional del Mercado de Valores 2020-07-27
www.exmsolution.com/ Spain - Comisión Nacional del Mercado de Valores 2020-07-27
https://bitsends.space/ Spain - Comisión Nacional del Mercado de Valores 2020-07-27
International Markets Live LTD Portugal - Comissão do Mercado de Valores Mobiliários 2020-07-27
E-Volve Global Portugal - Comissão do Mercado de Valores Mobiliários 2020-07-27
ILA International Portugal - Comissão do Mercado de Valores Mobiliários 2020-07-27
IFX Banc / Ankor Group Investment Portugal - Comissão do Mercado de Valores Mobiliários 2020-07-27
Game Capital Ads Limited / 24PROinvestors Portugal - Comissão do Mercado de Valores Mobiliários 2020-07-27