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 24981 to 25000 of 31754 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.fgsmarkets.com | Spain - Comisión Nacional del Mercado de Valores | 2019-04-29 | |||
| DUBAI FXM LIMITED | Spain - Comisión Nacional del Mercado de Valores | 2019-04-29 | |||
| www.brokerz.com | Spain - Comisión Nacional del Mercado de Valores | 2019-04-29 | |||
| Dawson Roberts Advisors LLC | United Kingdom - Financial Conduct Authority | 2019-04-29 | |||
| Walton Securities LLC | United Kingdom - Financial Conduct Authority | 2019-04-26 | |||
| Supreme sp. z o.o. | Poland - Polish Financial Supervision Authority | 2019-04-26 | |||
| Smart Money Network | Poland - Polish Financial Supervision Authority | 2019-04-26 | |||
| Piotr Sałata | Poland - Polish Financial Supervision Authority | 2019-04-26 | |||
| Magdalena Sałata Beauty&SPA | Poland - Polish Financial Supervision Authority | 2019-04-26 | |||
| Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.) | Poland - Polish Financial Supervision Authority | 2019-04-26 | |||
| JHG Group sp. z o.o. sp. k. | Poland - Polish Financial Supervision Authority | 2019-04-26 | |||
| GET-Z Edyta Torkandam-Zdziebiorska | Poland - Polish Financial Supervision Authority | 2019-04-26 | |||
| Flinq Investment sp. z o.o. | Poland - Polish Financial Supervision Authority | 2019-04-26 | |||
| DKBR Daniel Lecko | Poland - Polish Financial Supervision Authority | 2019-04-26 | |||
| Chmielewski Investments sp. z o.o. | Poland - Polish Financial Supervision Authority | 2019-04-26 | |||
| Aragon Loans | United Kingdom - Financial Conduct Authority | 2019-04-24 | |||
| Loans4Unemployed | United Kingdom - Financial Conduct Authority | 2019-04-24 | |||
| Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU | Italy - Commissione Nazionale per le Società e la Borsa | 2019-04-17 | |||
| www.carsana-management.com, Efor Holdings Ltd and Bonvita Partners Ou, Esos International Ltd and Kadeky International Sro , Capital Tech Ltd and Pbox Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2019-04-17 | |||
| C&A Kapitał sp. z o.o. | Poland - Polish Financial Supervision Authority | 2019-04-16 |
