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 25101 to 25120 of 31863 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | |||
| 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 |
