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 22581 to 22600 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TRUCRYPTO S.A. | Panama - Superintendencia del Mercado de Valores | 2020-06-19 | |||
| TRUST INESTING | Panama - Superintendencia del Mercado de Valores | 2020-06-19 | |||
| Crowd1 | Mauritius - Financial Services Commission | 2020-06-19 | |||
| Bormancorp | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-06-19 | |||
| eMarketsTrade | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-06-19 | |||
| First Claims Group | United Kingdom - Financial Conduct Authority | 2020-06-19 | |||
| Tan Allen Piguet Asset Management | Belgium - Financial Services and Markets Authority | 2020-06-19 | |||
| Takahashi and Partners | Belgium - Financial Services and Markets Authority | 2020-06-19 | |||
| ABConseils-patrimoine.com | Belgium - Financial Services and Markets Authority | 2020-06-19 | |||
| Crypto Window Ltd (the Scam Entity) / www.cryptoswindow.com (the Website) | Jersey - Jersey Financial Services Commission | 2020-06-19 | |||
| BNP Paribas Bank (the Scam Entity) / www.onlinebaripasbk.com (the Website) / info@bnpparibas-es.com (the Email Address) | Jersey - Jersey Financial Services Commission | 2020-06-19 | |||
| Select Invest | United Kingdom - Financial Conduct Authority | 2020-06-18 | |||
| The Investmentheads | United Kingdom - Financial Conduct Authority | 2020-06-18 | |||
| CompareFixedRateBonds | United Kingdom - Financial Conduct Authority | 2020-06-18 | |||
| Compare-bonds.net / Bond Comparison | United Kingdom - Financial Conduct Authority | 2020-06-18 | |||
| Smart Bonds | United Kingdom - Financial Conduct Authority | 2020-06-18 | |||
| MFSA Warning - Northway Brokers - Clone | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| MFSA Warning - ApexTrade Options Ltd – Unlicensed Exchange | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| MFSA Warning - MatrixFX Trade or MFXT Ltd – Unlicensed Exchange | Malta - Malta Financial Services Authority | 2020-06-18 | |||
| MFSA Warning - GATE BROKERS LIMITED – Unlicensed Entity | Malta - Malta Financial Services Authority | 2020-06-18 |
