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 25081 to 25100 of 31863 results

Commercial Name Corporate Name URL Regulator Date
https://nasdaq500.com Spain - Comisión Nacional del Mercado de Valores 2019-04-29
www.proforexcapital.group Spain - Comisión Nacional del Mercado de Valores 2019-04-29
www.herdos.com Spain - Comisión Nacional del Mercado de Valores 2019-04-29
http://wandafx.com/ Spain - Comisión Nacional del Mercado de Valores 2019-04-29
www.gdmfx.com Spain - Comisión Nacional del Mercado de Valores 2019-04-29
https://the-ethereumcodes.com Spain - Comisión Nacional del Mercado de Valores 2019-04-29
www.fxlatam.com Spain - Comisión Nacional del Mercado de Valores 2019-04-29
www.forexchief.com Spain - Comisión Nacional del Mercado de Valores 2019-04-29
http://flexioptions.com Spain - Comisión Nacional del Mercado de Valores 2019-04-29
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