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 25181 to 25200 of 31864 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| 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 | |||
| Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2019-03-25 | |||
| self-styled credit recovery companies | Italy - Commissione Nazionale per le Società e la Borsa | 2019-03-25 | |||
| Moreno, Rey and Partners | Jersey - Jersey Financial Services Commission | 2019-03-25 | |||
| BAT Financial Management | United Kingdom - Financial Conduct Authority | 2019-03-22 | |||
| Carter Financial Services | Austria - Financial Market Authority | 2019-03-21 | |||
| Global Co Crypto | United Kingdom - Financial Conduct Authority | 2019-03-21 | |||
| Amana Trade | United Kingdom - Financial Conduct Authority | 2019-03-21 | |||
| www.01428.hk | Hong Kong - Securities and Futures Commission | 2019-03-21 | |||
| www.zhongzhou188.com | Hong Kong - Securities and Futures Commission | 2019-03-21 | |||
| Pennberg KPO LLC | United Kingdom - Financial Conduct Authority | 2019-03-20 |
