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 24001 to 24020 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Goldex Management Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2019-10-14
McBride Corporate Partners United Kingdom - Financial Conduct Authority 2019-10-14
https://es.weedmillionairepro.com Spain - Comisión Nacional del Mercado de Valores 2019-10-14
https://profitwizardpro.com/es Spain - Comisión Nacional del Mercado de Valores 2019-10-14
https://prestige-life-club.com/es Spain - Comisión Nacional del Mercado de Valores 2019-10-14
https://bitcoinmillionairepro.com/es Spain - Comisión Nacional del Mercado de Valores 2019-10-14
Wildex Investment Limited Hong Kong - Securities and Futures Commission 2019-10-14
www.huatqh.com Hong Kong - Securities and Futures Commission 2019-10-14
www.xdgjac.com Hong Kong - Securities and Futures Commission 2019-10-14
GXCF Hong Kong - Securities and Futures Commission 2019-10-14
Gold Heritage Luxembourg - Commission de Surveillance du Secteur Financier 2019-10-11
Bitcoin & Autotrader Malta - Malta Financial Services Authority 2019-10-11
www.vgassetmanagementhk.com Hong Kong - Securities and Futures Commission 2019-10-11
Persons providing false FMA documentation in suspected scam New Zealand - Financial Markets Authority 2019-10-11
Forexbrokerz New Zealand - Financial Markets Authority 2019-10-11
GL-FX New Zealand - Financial Markets Authority 2019-10-11
Circleforex and Yuanhui New Zealand - Financial Markets Authority 2019-10-11
55CMT New Zealand - Financial Markets Authority 2019-10-11
WFE Capital New Zealand - Financial Markets Authority 2019-10-11
Ashwood Holdings Limited New Zealand - Financial Markets Authority 2019-10-11