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 23961 to 23980 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o Poland - Polish Financial Supervision Authority 2019-10-22
Profit Doradcy Finansowi sp. z o.o. Poland - Polish Financial Supervision Authority 2019-10-22
ProCapitalMarkets Ltd The Netherlands - The Dutch Authority for the Financial Markets 2019-10-22
Light Media Ltd, trading under the name WinFinance The Netherlands - The Dutch Authority for the Financial Markets 2019-10-22
Hikaro and Partners The Netherlands - The Dutch Authority for the Financial Markets 2019-10-22
AmBauer The Netherlands - The Dutch Authority for the Financial Markets 2019-10-22
Capital88 Ltd - BT Ventures Ltd Panama - Superintendencia del Mercado de Valores 2019-10-22
XM GLOBAL LIMITED Brazil - Comissão de Valores Mobiliários 2019-10-21
LBLV Ltd Brazil - Comissão de Valores Mobiliários 2019-10-21
WORLD WAY CAPITAL LP Brazil - Comissão de Valores Mobiliários 2019-10-21
LITEFOREX INVESTMENTS LIMITED Brazil - Comissão de Valores Mobiliários 2019-10-21
F3 TECH LTDA Brazil - Comissão de Valores Mobiliários 2019-10-21
FX TRADING CORPORATION Brazil - Comissão de Valores Mobiliários 2019-10-21
CAPZONE INVEST LTD Brazil - Comissão de Valores Mobiliários 2019-10-21
Brown Fox Ltd Austria - Financial Market Authority 2019-10-21
Currency Mediation Company CMC GmbH Austria - Financial Market Authority 2019-10-21
Handelfx Ltd Austria - Financial Market Authority 2019-10-21
www.swissepargne.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-10-21
https://capitalgbp.com Spain - Comisión Nacional del Mercado de Valores 2019-10-21
https://primexclub.com Spain - Comisión Nacional del Mercado de Valores 2019-10-21