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 24201 to 24220 of 31501 results

Commercial Name Corporate Name URL Regulator Date
SwissCapital Switzerland - Swiss Financial Market Supervisory Authority 2019-08-28
Trader Bank Switzerland - Swiss Financial Market Supervisory Authority 2019-08-28
Leonard Curtis Business Rescue & Recovery (Clone of professionally exempt firm) United Kingdom - Financial Conduct Authority 2019-08-27
Hempearth Group Ltd. Ontario - Ontario Securities Commission 2019-08-26
https://247coinoptions.com / https://247coinoption.com Spain - Comisión Nacional del Mercado de Valores 2019-08-26
http://bealgo.com Spain - Comisión Nacional del Mercado de Valores 2019-08-26
GAME CAPITAL ADS Spain - Comisión Nacional del Mercado de Valores 2019-08-26
GAME CAPITAL ADS Spain - Comisión Nacional del Mercado de Valores 2019-08-26
www.2dots.com / Webnet Ltd Luxembourg - Commission de Surveillance du Secteur Financier 2019-08-26
PRO CAPITAL LTD Spain - Comisión Nacional del Mercado de Valores 2019-08-26
GAME CAPITAL ADS Spain - Comisión Nacional del Mercado de Valores 2019-08-26
EUROPEAN INVESTMENT SYSTEMS Spain - Comisión Nacional del Mercado de Valores 2019-08-26
www.exilonmarkets.com Spain - Comisión Nacional del Mercado de Valores 2019-08-26
GAME CAPITAL ADS Spain - Comisión Nacional del Mercado de Valores 2019-08-26
GAME CAPITAL ADS Spain - Comisión Nacional del Mercado de Valores 2019-08-26
https://generaltrade.cc Spain - Comisión Nacional del Mercado de Valores 2019-08-26
https://pocketoption.com Spain - Comisión Nacional del Mercado de Valores 2019-08-26
GAME CAPITAL ADS Spain - Comisión Nacional del Mercado de Valores 2019-08-26
www.xsinergia.com Spain - Comisión Nacional del Mercado de Valores 2019-08-26
www.zantarinvestment.com Spain - Comisión Nacional del Mercado de Valores 2019-08-26