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 24461 to 24480 of 31646 results

Commercial Name Corporate Name URL Regulator Date
LAPO BC AG Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Coin Chambers Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Global Trade Solutions AG Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Koya Trading Europe Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Privat Suisse Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Antaros AG Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
IFS International Financial Services Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Swiss Banking Control Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Dave's Consulting House GmbH Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
JT Capital Markets Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Novomountain Ltd. Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Swissinv24 Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
AWE SWISS FX Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
69brokers Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
BlackNumbers Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Ebosia Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Andrioncapital Asset Management SA Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Companie general cryptobanco GmbH Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Axeinvest Switzerland - Swiss Financial Market Supervisory Authority 2019-07-31
Midway Management Hong Kong - Securities and Futures Commission 2019-07-31