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 25061 to 25080 of 31754 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) | Austria - Financial Market Authority | 2019-04-05 | |||
| Stella Markets | Austria - Financial Market Authority | 2019-04-05 | |||
| London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl / dupmania websites | Italy - Commissione Nazionale per le Società e la Borsa | 2019-04-03 | |||
| SolutionCm Ltd , Pro Star and BV1 Club Business Development SAS | Italy - Commissione Nazionale per le Società e la Borsa | 2019-04-03 | |||
| Innovative Loans | United Kingdom - Financial Conduct Authority | 2019-04-03 | |||
| Unauthorised websites offering trading in atypical investments | France - Autorité des marchés financiers | 2019-04-03 | |||
| Forte Capital Mergers and Acquisitions | United Kingdom - Financial Conduct Authority | 2019-04-03 | |||
| Execs Financial Service(s), EFS, Execs Lending Firm | United Kingdom - Financial Conduct Authority | 2019-04-02 | |||
| Bellsouth Capital Partners | United Kingdom - Financial Conduct Authority | 2019-04-01 | |||
| MT Capital | United Kingdom - Financial Conduct Authority | 2019-04-01 | |||
| https://adava.capital.eu | Luxembourg - Commission de Surveillance du Secteur Financier | 2019-03-29 | |||
| Unauthorised offers of trading in cryptocurrency derivatives | France - Autorité des marchés financiers | 2019-03-27 | |||
| Stonehouse Consulting Group | United Kingdom - Financial Conduct Authority | 2019-03-27 | |||
| Unauthorised websites offering forex trading | France - Autorité des marchés financiers | 2019-03-27 | |||
| LATINASOFT SA | Argentina - Comisión Nacional de Valores | 2019-03-25 | |||
| GRF EUROPE OÜ / BOCK INTL LTD | Spain - Comisión Nacional del Mercado de Valores | 2019-03-25 | |||
| MIL XTRA LTD | Spain - Comisión Nacional del Mercado de Valores | 2019-03-25 | |||
| MILLENNIUM ACQUISITION PARTNERS, LLC | Spain - Comisión Nacional del Mercado de Valores | 2019-03-25 | |||
| Mira Capital Markets LTD | Spain - Comisión Nacional del Mercado de Valores | 2019-03-25 | |||
| MIRA MARKETS Ltd. / MY TRADE MM | Spain - Comisión Nacional del Mercado de Valores | 2019-03-25 |
