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 25001 to 25020 of 31754 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://CRYPTOCAPITALFX.COM Spain - Comisión Nacional del Mercado de Valores 2019-04-15
HTTP://ETHTRADE.ONLINE / HTTPS://ETHTRADE.CLUB/ Spain - Comisión Nacional del Mercado de Valores 2019-04-15
WORLD TRADEX Spain - Comisión Nacional del Mercado de Valores 2019-04-15
ELIT PROPERTY VISION LTD / WESTWOODOFE Spain - Comisión Nacional del Mercado de Valores 2019-04-15
TF TRADING LTD / TURBOFOREX Spain - Comisión Nacional del Mercado de Valores 2019-04-15
GET FINANCIAL LTD / TRADE GF Spain - Comisión Nacional del Mercado de Valores 2019-04-15
AZ TECHNOLOGY / SPOTXBT Spain - Comisión Nacional del Mercado de Valores 2019-04-15
SAGESTNOVA S.L. Spain - Comisión Nacional del Mercado de Valores 2019-04-15
POLOINVEST LTD Spain - Comisión Nacional del Mercado de Valores 2019-04-15
EL RASTREADOR FINANCIERO S.L. Spain - Comisión Nacional del Mercado de Valores 2019-04-15
MATCHING BLUE CONSULTING S.L. Spain - Comisión Nacional del Mercado de Valores 2019-04-15
PV Merger Group United Kingdom - Financial Conduct Authority 2019-04-15
Kingsman Global Limited / Lexal Limited Hong Kong - Securities and Futures Commission 2019-04-15
Thomas Markgraf United Kingdom - Financial Conduct Authority 2019-04-12
CFX / Huanying International Limited Hong Kong - Securities and Futures Commission 2019-04-12
Gerda Broker sp. z o.o. Poland - Polish Financial Supervision Authority 2019-04-12
Rud i Batory Kancelaria Finansowa s.c. Poland - Polish Financial Supervision Authority 2019-04-12
STAKESHOP PTY LTD Brazil - Comissão de Valores Mobiliários 2019-04-11
SMARTEX INTERNATIONAL LTD (OLYMP TRADE) Brazil - Comissão de Valores Mobiliários 2019-04-11
AVENUE SECURITIES LLC Brazil - Comissão de Valores Mobiliários 2019-04-11