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 25301 to 25320 of 31864 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| SMS Associates | Hong Kong - Securities and Futures Commission | 2019-02-26 | |||
| Crypto Capitals | Switzerland - Swiss Financial Market Supervisory Authority | 2019-02-26 | |||
| Investfinans Bank Group AB | Austria - Financial Market Authority | 2019-02-25 | |||
| Investfinans AB | Austria - Financial Market Authority | 2019-02-25 | |||
| Mobile Cash / MobiCASH / mCASH ITOS d.o.o. | Austria - Financial Market Authority | 2019-02-25 | |||
| Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2019-02-25 | |||
| Goldmancfd, Orion Service Eood and Tlc Consulting Ltd, First Global (UK) Limited, Light Media Ltd, Sky Way Capital Inc., Eagle Bit Trade, Cryptoforce Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2019-02-25 | |||
| Progetcom Srl under liquidation | Italy - Commissione Nazionale per le Società e la Borsa | 2019-02-25 | |||
| www.opzionefinanza.com, www.rivoluzionalatuavitadesso.it and the Facebook page https://it-it.facebook.com/rivoluzionalatuavita/ | Italy - Commissione Nazionale per le Società e la Borsa | 2019-02-25 | |||
| https://gamebtcfx.com; https://it.360smartfx.com and www.smartprofx.com | Italy - Commissione Nazionale per le Società e la Borsa | 2019-02-25 | |||
| https://procapitalfx.com; https://it.probtctrade.com; https://it.btcglobefx.com; https://firstfxclub.com; https://it.protradefx.com; https://it.smartbtcfx.com; https://capitalfxclub.com; https://it.capitalbtcfx.com; https://cryptoclubfx.com | Italy - Commissione Nazionale per le Società e la Borsa | 2019-02-25 | |||
| Glencoe Partners Ltd, Velmon Enterprise Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2019-02-25 | |||
| Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2019-02-25 | |||
| Nordic Pearl Ltd and Grand Services Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2019-02-25 | |||
| Bv1 Club Business Development SAS | Italy - Commissione Nazionale per le Società e la Borsa | 2019-02-25 | |||
| www.hkbcincentral.hk | Hong Kong - Securities and Futures Commission | 2019-02-25 | |||
| IB Life Ltd | Switzerland - Swiss Financial Market Supervisory Authority | 2019-02-22 | |||
| Wexner Consultancy Group | United Kingdom - Financial Conduct Authority | 2019-02-22 | |||
| Steiner and Partners | United Kingdom - Financial Conduct Authority | 2019-02-22 | |||
| https://citadelcm-hk.com | Hong Kong - Securities and Futures Commission | 2019-02-22 |
