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 25461 to 25480 of 31894 results

Commercial Name Corporate Name URL Regulator Date
SIGNALS 4TRADE LTD Spain - Comisión Nacional del Mercado de Valores 2019-01-14
GRUPO LATINO TRADERS 212 LTD Spain - Comisión Nacional del Mercado de Valores 2019-01-14
TRADING PROFESSIONALS Spain - Comisión Nacional del Mercado de Valores 2019-01-14
TRADERSGROUP 2020 LTD Spain - Comisión Nacional del Mercado de Valores 2019-01-14
MEDELLÍN INVERSIONES Spain - Comisión Nacional del Mercado de Valores 2019-01-14
REDACTORES OSPINA ENTERPRISES Spain - Comisión Nacional del Mercado de Valores 2019-01-14
BROWN FOX LTD Spain - Comisión Nacional del Mercado de Valores 2019-01-14
COPY REDACTORES ENTERPRISES Spain - Comisión Nacional del Mercado de Valores 2019-01-14
INVERSIONESJDK Spain - Comisión Nacional del Mercado de Valores 2019-01-14
BLACK PARROT LTD / BLONDE BEAR OU Spain - Comisión Nacional del Mercado de Valores 2019-01-14
BLACK PARROT LTD Spain - Comisión Nacional del Mercado de Valores 2019-01-14
GARANTIAS MECANICAS E INVERSIONES, S.L. Spain - Comisión Nacional del Mercado de Valores 2019-01-14
CFDPREMIUM Spain - Comisión Nacional del Mercado de Valores 2019-01-14
AIRBIT CLUB Spain - Comisión Nacional del Mercado de Valores 2019-01-14
GRUPO GMI, S.L. Spain - Comisión Nacional del Mercado de Valores 2019-01-14
OUTSOURCE YOUR MARKETING NOW LTD Spain - Comisión Nacional del Mercado de Valores 2019-01-14
LIVERMORE TRADE, S.L. Spain - Comisión Nacional del Mercado de Valores 2019-01-14
PROFILE ANALYSIS INVESTMENT III, S.L. Spain - Comisión Nacional del Mercado de Valores 2019-01-14
LIFETIME TECHNOLOGY (THAILAND) CO Spain - Comisión Nacional del Mercado de Valores 2019-01-14
FF TRADEINVEST COORPORATION Spain - Comisión Nacional del Mercado de Valores 2019-01-14