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 25201 to 25220 of 31864 results

Commercial Name Corporate Name URL Regulator Date
Waterfield Consulting Group United Kingdom - Financial Conduct Authority 2019-03-20
Hernuel Management Austria - Financial Market Authority 2019-03-20
Orion Service EOOD (Wisebanc) Austria - Financial Market Authority 2019-03-20
WiseBank Switzerland - Swiss Financial Market Supervisory Authority 2019-03-20
Tomas Tisler Financial Management United Kingdom - Financial Conduct Authority 2019-03-20
Hang Seng Small Cap Exchange / HS-EX Hong Kong - Securities and Futures Commission 2019-03-20
Yingsheng Financial Investment Management Co., Limited Hong Kong - Securities and Futures Commission 2019-03-19
Priv Invest / Priv-Invest / PrivInvest United Kingdom - Financial Conduct Authority 2019-03-19
Sucdens Financial / Sucden Financial United Kingdom - Financial Conduct Authority 2019-03-19
Depaho Ltd Poland - Polish Financial Supervision Authority 2019-03-19
Union Capital Partners United Kingdom - Financial Conduct Authority 2019-03-18
BCOIN MARKET Spain - Comisión Nacional del Mercado de Valores 2019-03-18
BROKERF1 MARKETS GLOBAL CORP / TRADE MARKETS GLOBAL CORP / CASA DE GENERAL OPTIONS LTD Spain - Comisión Nacional del Mercado de Valores 2019-03-18
ELMOND ENTERPRISE LTD / CRYPTO KARTAL Spain - Comisión Nacional del Mercado de Valores 2019-03-18
ETHEREUM CODE BOT Spain - Comisión Nacional del Mercado de Valores 2019-03-18
EUROTRADE INVESTMENTS Spain - Comisión Nacional del Mercado de Valores 2019-03-18
BALI LIMITED LTD / FLY FINANCIAL GROUP Spain - Comisión Nacional del Mercado de Valores 2019-03-18
KAYAFX / ALPHATEC LTD Spain - Comisión Nacional del Mercado de Valores 2019-03-18
SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. Spain - Comisión Nacional del Mercado de Valores 2019-03-18
Porto Immo SCPI France - Autorité des marchés financiers 2019-03-15