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 25261 to 25280 of 31864 results

Commercial Name Corporate Name URL Regulator Date
Usługi Finansowe Sebastian Kłonowski Poland - Polish Financial Supervision Authority 2019-03-01
Pośrednictwo Finansowe Krzysztof Poniatowski Poland - Polish Financial Supervision Authority 2019-03-01
Paulina Ruszkowska - Consulting Poland - Polish Financial Supervision Authority 2019-03-01
Sylwia Borucka-Kazmierczak Olimpus Poland - Polish Financial Supervision Authority 2019-03-01
Mofino sp. z o.o. Poland - Polish Financial Supervision Authority 2019-03-01
Michał Kowalik Poland - Polish Financial Supervision Authority 2019-03-01
Merkury Finanse Maciej Szczepaniak Poland - Polish Financial Supervision Authority 2019-03-01
Marek Federak Poland - Polish Financial Supervision Authority 2019-03-01
Marcus Invest sp. z o.o. Poland - Polish Financial Supervision Authority 2019-03-01
Lion’s House Investments Banking sp. z o.o. Poland - Polish Financial Supervision Authority 2019-03-01
Kancelaria Twój Majątek sp. z o.o. Poland - Polish Financial Supervision Authority 2019-03-01
Kamil Kulig Poland - Polish Financial Supervision Authority 2019-03-01
Jacek Gess Poland - Polish Financial Supervision Authority 2019-03-01
Initium Maciej Chodyna Poland - Polish Financial Supervision Authority 2019-03-01
Head Asset Solutions sp. z o.o. Poland - Polish Financial Supervision Authority 2019-03-01
Green Trade Capital sp. z o.o. Poland - Polish Financial Supervision Authority 2019-03-01
Goodfinn sp. z o.o. Poland - Polish Financial Supervision Authority 2019-03-01
Robert Gess R.P. Invest Poland - Polish Financial Supervision Authority 2019-03-01
Andrzej Gasidło Poland - Polish Financial Supervision Authority 2019-03-01
Foksal Invest sp. z o.o. Poland - Polish Financial Supervision Authority 2019-03-01