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 22641 to 22660 of 31501 results

Commercial Name Corporate Name URL Regulator Date
https://stockfx.co Spain - Comisión Nacional del Mercado de Valores 2020-06-15
https://24news.trade/ Spain - Comisión Nacional del Mercado de Valores 2020-06-15
Bit-Holdings Switzerland - Swiss Financial Market Supervisory Authority 2020-06-15
http://nygj.axunz.cn Hong Kong - Securities and Futures Commission 2020-06-15
Privilege Group International Switzerland - Swiss Financial Market Supervisory Authority 2020-06-12
Clarksdale Capital Switzerland - Swiss Financial Market Supervisory Authority 2020-06-12
Kieren Hamilton / Whosthatguru / Keztheguru United Kingdom - Financial Conduct Authority 2020-06-12
E-BUSINESS PARTNER Sp. z o.o Poland - Polish Financial Supervision Authority 2020-06-12
fixed-rates.co.uk United Kingdom - Financial Conduct Authority 2020-06-12
G&S Global Capital Luxembourg - Commission de Surveillance du Secteur Financier 2020-06-12
Best Bonds United Kingdom - Financial Conduct Authority 2020-06-11
Bond Select United Kingdom - Financial Conduct Authority 2020-06-11
Investing in Bonds United Kingdom - Financial Conduct Authority 2020-06-11
Fraudulent online trading platforms Belgium - Financial Services and Markets Authority 2020-06-11
Carter Lee Financial Services United Kingdom - Financial Conduct Authority 2020-06-11
Dunn & Burchill United Kingdom - Financial Conduct Authority 2020-06-11
Best Rate Savers United Kingdom - Financial Conduct Authority 2020-06-11
https://www.marketcfd.com/ Poland - Polish Financial Supervision Authority 2020-06-10
UK Bonds Capital United Kingdom - Financial Conduct Authority 2020-06-10
Hamamatsu Merger Group United Kingdom - Financial Conduct Authority 2020-06-10