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 25141 to 25160 of 31864 results

Commercial Name Corporate Name URL Regulator Date
websites www.lascpi.fr and www.scpi-gouv.fr France - Autorité des marchés financiers 2019-04-10
Kuerva LLC and Kuerva France France - Autorité des marchés financiers 2019-04-10
Dantata Success and Profitable Company Nigeria - Securities and Exchange Commission 2019-04-10
Aria Hope / Hope Area United Kingdom - Financial Conduct Authority 2019-04-08
NEW DIGITAL BITS XXI, SA / ONCRIPTO Spain - Comisión Nacional del Mercado de Valores 2019-04-08
BITFXMARKET LTD Spain - Comisión Nacional del Mercado de Valores 2019-04-08
BITFXMARKET LTD Spain - Comisión Nacional del Mercado de Valores 2019-04-08
HTTPS://VIP-PLATFORM.MARKET Spain - Comisión Nacional del Mercado de Valores 2019-04-08
EMPORIO TRADING LTD Spain - Comisión Nacional del Mercado de Valores 2019-04-08
HTTP://SOCIALFOREX.ES Spain - Comisión Nacional del Mercado de Valores 2019-04-08
UPROFX Spain - Comisión Nacional del Mercado de Valores 2019-04-08
BLACKSTONE CAPITAL LTD Spain - Comisión Nacional del Mercado de Valores 2019-04-08
SILVER WOLF LTD / EURTRADES Spain - Comisión Nacional del Mercado de Valores 2019-04-08
DIVIDENDCARE LTD Spain - Comisión Nacional del Mercado de Valores 2019-04-08
COLUMBIA CAPITAL GROUP LTD / CRYPTOEU Spain - Comisión Nacional del Mercado de Valores 2019-04-08
ELIT PROPERTY VISION LTD / CAPITAL 245 Spain - Comisión Nacional del Mercado de Valores 2019-04-08
BROKER YARD / TECHOFIN LTD Spain - Comisión Nacional del Mercado de Valores 2019-04-08
BORNEO TRADING GROUP Spain - Comisión Nacional del Mercado de Valores 2019-04-08
ACATIS INVESTMENT Portugal - Comissão do Mercado de Valores Mobiliários 2019-04-05
Tech Support Services United Kingdom - Financial Conduct Authority 2019-04-05