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 24941 to 24960 of 31754 results

Commercial Name Corporate Name URL Regulator Date
website www.cdainvest.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-05-13
ZAI / ZAI Finance United Kingdom - Financial Conduct Authority 2019-05-08
Tenecom Ltd United Kingdom - Financial Conduct Authority 2019-05-08
Provident Consultants Ltd United Kingdom - Financial Conduct Authority 2019-05-07
Blanc and Beaufort Brokerage United Kingdom - Financial Conduct Authority 2019-05-07
www.2dots.com Spain - Comisión Nacional del Mercado de Valores 2019-05-07
www.ptbanc.com Spain - Comisión Nacional del Mercado de Valores 2019-05-07
Taylor Maison Capital Group United Kingdom - Financial Conduct Authority 2019-05-07
BTM Global Investment British Columbia - British Columbia Securities Commission 2019-05-07
Loanski Finance Limited (clone) United Kingdom - Financial Conduct Authority 2019-05-01
AQA Capital Partners United Kingdom - Financial Conduct Authority 2019-04-30
Akari Ventures Ireland - Central Bank of Ireland 2019-04-30
Altium Patrimoine United Kingdom - Financial Conduct Authority 2019-04-30
Five Winds Asset Management Austria - Financial Market Authority 2019-04-30
Go T limited (GoTechFx) Austria - Financial Market Authority 2019-04-30
BitcoinCode Austria - Financial Market Authority 2019-04-30
AlgoTechs Austria - Financial Market Authority 2019-04-30
www.schwarzgehard.com Austria - Financial Market Authority 2019-04-30
www.brucknerf.com Austria - Financial Market Authority 2019-04-30
Fremont Capital Austria - Financial Market Authority 2019-04-30