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 25381 to 25400 of 31893 results

Commercial Name Corporate Name URL Regulator Date
WorldWide CapitalFX British Columbia - British Columbia Securities Commission 2019-02-11
Capital World Market British Columbia - British Columbia Securities Commission 2019-02-11
https://bitcoinsanalytica.com Spain - Comisión Nacional del Mercado de Valores 2019-02-11
Fund Alliance Limited Hong Kong - Securities and Futures Commission 2019-02-11
Miller Davis & Partners / Miller Davis and Partners United Kingdom - Financial Conduct Authority 2019-02-08
Royston Carr Asset Management Austria - Financial Market Authority 2019-02-08
Velmon Enterprise Ltd (“FX Market Pro”) Austria - Financial Market Authority 2019-02-08
kontofx Austria - Financial Market Authority 2019-02-08
Insight Managed Funds Luxembourg - Commission de Surveillance du Secteur Financier 2019-02-07
RB Wealth United Kingdom - Financial Conduct Authority 2019-02-07
Tessline Limited Ireland - Central Bank of Ireland 2019-02-07
24FOREXLIVE LIMITED Mauritius - Financial Services Commission 2019-02-07
Heritage Acquisitions United Kingdom - Financial Conduct Authority 2019-02-06
1KCOIN EQUITY CROWDFUNDING Spain - Comisión Nacional del Mercado de Valores 2019-02-04
ADN MARKETS LTD Spain - Comisión Nacional del Mercado de Valores 2019-02-04
ALTINDEX Spain - Comisión Nacional del Mercado de Valores 2019-02-04
LUX ANT DIGITAL, SL / ALUX BANK Spain - Comisión Nacional del Mercado de Valores 2019-02-04
CELOX CONSULTING SL Spain - Comisión Nacional del Mercado de Valores 2019-02-04
KLDC TECHNOLOGICAL SYSTEMS LTD Spain - Comisión Nacional del Mercado de Valores 2019-02-04
CREPAX CONSULTING SL Spain - Comisión Nacional del Mercado de Valores 2019-02-04