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 24041 to 24060 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd Italy - Commissione Nazionale per le Società e la Borsa 2019-10-08
匯金國際金融有限公司 (Chinese name only) Hong Kong - Securities and Futures Commission 2019-10-08
Cainsfield International Group United Kingdom - Financial Conduct Authority 2019-10-07
ePłatności sp. z o.o. sp. k. Poland - Polish Financial Supervision Authority 2019-10-07
RPDP Robert Paszkowski (rushpay.pl) Poland - Polish Financial Supervision Authority 2019-10-07
ABESIX Belgium - Financial Services and Markets Authority 2019-10-07
Snel Krediet Belgium - Financial Services and Markets Authority 2019-10-07
Laporte Holding Belgium - Financial Services and Markets Authority 2019-10-07
Dell Loan Company Belgium - Financial Services and Markets Authority 2019-10-07
Tradershome Belgium - Financial Services and Markets Authority 2019-10-07
Mason Ford Belgium - Financial Services and Markets Authority 2019-10-07
Kodimax Belgium - Financial Services and Markets Authority 2019-10-07
Key Markets Belgium - Financial Services and Markets Authority 2019-10-07
Investteck Belgium - Financial Services and Markets Authority 2019-10-07
Infinitrade Belgium - Financial Services and Markets Authority 2019-10-07
Global Markets Belgium - Financial Services and Markets Authority 2019-10-07
FlixGM Belgium - Financial Services and Markets Authority 2019-10-07
Dream Equity Ltd Belgium - Financial Services and Markets Authority 2019-10-07
https://tradeprincipal.com Spain - Comisión Nacional del Mercado de Valores 2019-10-07
www.2mercados.com Spain - Comisión Nacional del Mercado de Valores 2019-10-07