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 24121 to 24140 of 31501 results

Commercial Name Corporate Name URL Regulator Date
Warsaw Asset House sp. z o.o. Poland - Polish Financial Supervision Authority 2019-09-20
Cavendish Knight Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2019-09-20
Jax Pay sp. z o.o. Poland - Polish Financial Supervision Authority 2019-09-20
Fxtradingmarket Switzerland - Swiss Financial Market Supervisory Authority 2019-09-19
Swiss Financial Service and Security European Regulator (SFSSER) Switzerland - Swiss Financial Market Supervisory Authority 2019-09-19
bit-bay EUROPE S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2019-09-18
Delmer Consulting Group United Kingdom - Financial Conduct Authority 2019-09-17
www.ucxd.cn Hong Kong - Securities and Futures Commission 2019-09-17
www.zhongyin-intl.com Hong Kong - Securities and Futures Commission 2019-09-17
www.zygjqh-hk.com Hong Kong - Securities and Futures Commission 2019-09-17
www.yifengco.com Hong Kong - Securities and Futures Commission 2019-09-17
www.tqqjgyey.com Hong Kong - Securities and Futures Commission 2019-09-17
www.visdominvestmentmanagement.com Hong Kong - Securities and Futures Commission 2019-09-17
www.traderplatinum.com Spain - Comisión Nacional del Mercado de Valores 2019-09-16
www.novifx.com Spain - Comisión Nacional del Mercado de Valores 2019-09-16
www.integrammg.com Spain - Comisión Nacional del Mercado de Valores 2019-09-16
http://www.zuitex.com Spain - Comisión Nacional del Mercado de Valores 2019-09-16
www.smart-values.com Spain - Comisión Nacional del Mercado de Valores 2019-09-16
www.qsj62.com Hong Kong - Securities and Futures Commission 2019-09-13
selinuscapitalinvestment.com Spain - Comisión Nacional del Mercado de Valores 2019-09-12