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 23881 to 23900 of 31518 results

Commercial Name Corporate Name URL Regulator Date
Nevonet sp. z o.o. with its registered office in London Poland - Polish Financial Supervision Authority 2019-11-13
Nevonet sp. z o.o. with its registered office in Gdynia Poland - Polish Financial Supervision Authority 2019-11-13
Global InterGold Belgium - Financial Services and Markets Authority 2019-11-12
NOBEL 500 Spain - Comisión Nacional del Mercado de Valores 2019-11-12
ICE-FX MARKETS LIMITED Spain - Comisión Nacional del Mercado de Valores 2019-11-12
Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com Italy - Commissione Nazionale per le Società e la Borsa 2019-11-12
website www.forbslab.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-11-11
Inter Globe Investment Sàrl Luxembourg - Commission de Surveillance du Secteur Financier 2019-11-11
Akina SA Luxembourg - Commission de Surveillance du Secteur Financier 2019-11-11
Ascent Global Trading Luxembourg - Commission de Surveillance du Secteur Financier 2019-11-11
website www.e-fininvest.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-11-11
Huttonfield Capital Partners United Kingdom - Financial Conduct Authority 2019-11-08
First-Matching.com Belgium - Financial Services and Markets Authority 2019-11-08
JonGroce Limited Poland - Polish Financial Supervision Authority 2019-11-08
Swiss Wealth Confidence Switzerland - Swiss Financial Market Supervisory Authority 2019-11-08
Zurichbanc (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2019-11-08
www.intermarketbank.com Austria - Financial Market Authority 2019-11-08
https://ks-securities.com/ Austria - Financial Market Authority 2019-11-08
LV Grow Markets / Arrow Capital Ltd Austria - Financial Market Authority 2019-11-08
CRYPTOTRUSTCONSULTING Ltd Austria - Financial Market Authority 2019-11-08