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 24081 to 24100 of 31501 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://GELIOS.COM Spain - Comisión Nacional del Mercado de Valores 2019-09-30
https://bqsmart.co.nz/ Spain - Comisión Nacional del Mercado de Valores 2019-09-30
BEXPLUS Spain - Comisión Nacional del Mercado de Valores 2019-09-30
TOKENBITINVERSIONES.COM Spain - Comisión Nacional del Mercado de Valores 2019-09-30
HH Trading Group United Kingdom - Financial Conduct Authority 2019-09-30
EpicXOption (clone of an FCA Appointed Representative) United Kingdom - Financial Conduct Authority 2019-09-30
Oasis Trust Bank Switzerland - Swiss Financial Market Supervisory Authority 2019-09-30
Tradex Hong Kong - Securities and Futures Commission 2019-09-30
BNP Paribas (Clone of FCA Authorised firm) United Kingdom - Financial Conduct Authority 2019-09-27
www.lai-patrimoine.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-09-27
Prestige FM Financial Markets Switzerland - Swiss Financial Market Supervisory Authority 2019-09-27
N M Rothschild & Sons (clone of authorised firm) United Kingdom - Financial Conduct Authority 2019-09-27
LEDCapital Switzerland - Swiss Financial Market Supervisory Authority 2019-09-27
www.aquilaunder.com Switzerland - Swiss Financial Market Supervisory Authority 2019-09-27
TFXGO.COM Switzerland - Swiss Financial Market Supervisory Authority 2019-09-27
Spiral Global Trade Solutions AG Switzerland - Swiss Financial Market Supervisory Authority 2019-09-27
SBLOCK AG Switzerland - Swiss Financial Market Supervisory Authority 2019-09-27
Cryptos Planet Switzerland - Swiss Financial Market Supervisory Authority 2019-09-27
Weizhen Tang Quebec - Autorité des marchés financiers 2019-09-26
Asset Recovery Group United Kingdom - Financial Conduct Authority 2019-09-26