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 25401 to 25420 of 31894 results

Commercial Name Corporate Name URL Regulator Date
CREPAX CONSULTING SL Spain - Comisión Nacional del Mercado de Valores 2019-02-04
CYSEC BANK Spain - Comisión Nacional del Mercado de Valores 2019-02-04
FLUON ECOSYSTEM Spain - Comisión Nacional del Mercado de Valores 2019-02-04
HTTPS://MAGASSET.COM/ES Spain - Comisión Nacional del Mercado de Valores 2019-02-04
SOLVENTA CAPITAL INVESTMENT GROUP SL Spain - Comisión Nacional del Mercado de Valores 2019-02-04
SWISS INVEST FINANCE SL Spain - Comisión Nacional del Mercado de Valores 2019-02-04
TOKEN HOME Spain - Comisión Nacional del Mercado de Valores 2019-02-04
VON VELDENSTEIN GROUP SL Spain - Comisión Nacional del Mercado de Valores 2019-02-04
RAZONABLE EUROPEA, S.L. Spain - Comisión Nacional del Mercado de Valores 2019-02-04
天發證券 (Chinese name only) Hong Kong - Securities and Futures Commission 2019-02-04
Prime Capital SE Switzerland - Swiss Financial Market Supervisory Authority 2019-02-01
Dawn Light Asset Management Hong Kong - Securities and Futures Commission 2019-02-01
Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. Hong Kong - Securities and Futures Commission 2019-02-01
XMarkets Switzerland - Swiss Financial Market Supervisory Authority 2019-01-31
Brokerz Ltd Austria - Financial Market Authority 2019-01-30
cryptocapitals Switzerland - Swiss Financial Market Supervisory Authority 2019-01-30
Crypto Life Fund Switzerland - Swiss Financial Market Supervisory Authority 2019-01-30
Asset Grand Hong Kong - Securities and Futures Commission 2019-01-30
Ligget Krier Investment Brokerhouse Luxembourg - Commission de Surveillance du Secteur Financier 2019-01-29
Langston Financial The Netherlands - The Dutch Authority for the Financial Markets 2019-01-29