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 22281 to 22300 of 31501 results

Commercial Name Corporate Name URL Regulator Date
uk Bond Centre United Kingdom - Financial Conduct Authority 2020-07-24
HKS Securities Limited Hong Kong - Securities and Futures Commission 2020-07-24
Edward Ricketts / TradingwithEDZ United Kingdom - Financial Conduct Authority 2020-07-24
Bronze FX United Kingdom - Financial Conduct Authority 2020-07-24
UK-Bond St United Kingdom - Financial Conduct Authority 2020-07-23
www.qwjzfw.com Hong Kong - Securities and Futures Commission 2020-07-23
www.hefengzq.cn Hong Kong - Securities and Futures Commission 2020-07-23
First Property (formerly https://firstproperty.eu) – cloned firm Belgium - Financial Services and Markets Authority 2020-07-23
Capital-Placement (http://capital-placement.info) Belgium - Financial Services and Markets Authority 2020-07-23
Bitcoin Era New Zealand - Financial Markets Authority 2020-07-23
Nexus P Capital United Kingdom - Financial Conduct Authority 2020-07-22
Initial coin offering (ICO) by the entity Cash Flash, France - Autorité des marchés financiers 2020-07-22
White Star Limited Switzerland - Swiss Financial Market Supervisory Authority 2020-07-22
Swiss Traders Switzerland - Swiss Financial Market Supervisory Authority 2020-07-22
Bluesave/ Buen Solutions Ltd United Kingdom - Financial Conduct Authority 2020-07-22
Royal GTX United Kingdom - Financial Conduct Authority 2020-07-22
WORLD MARKETS United Kingdom - Financial Conduct Authority 2020-07-22
Brock Holdings Hong Kong - Securities and Futures Commission 2020-07-22
www.metatrader4.net.cn Hong Kong - Securities and Futures Commission 2020-07-22
My Safe Market Poland - Polish Financial Supervision Authority 2020-07-21