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 25621 to 25640 of 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| www.roowap.com | Hong Kong - Securities and Futures Commission | 2018-11-14 | |||
| Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2018-11-13 | |||
| Eurosim SA in liquidazione | Switzerland - Swiss Financial Market Supervisory Authority | 2018-11-13 | |||
| BANCA PRIMUS | Spain - Comisión Nacional del Mercado de Valores | 2018-11-12 | |||
| Invest Conseils (Group AIM LTD) | United Kingdom - Financial Conduct Authority | 2018-11-12 | |||
| Solid Global Investment Limited | Hong Kong - Securities and Futures Commission | 2018-11-12 | |||
| Global Wealth Asia | Hong Kong - Securities and Futures Commission | 2018-11-12 | |||
| ECI Luxembourg | France - Autorité des marchés financiers | 2018-11-09 | |||
| Asic Trader | United Kingdom - Financial Conduct Authority | 2018-11-09 | |||
| The Reserve Bank of Poland | Poland - Polish Financial Supervision Authority | 2018-11-09 | |||
| Iride S Marketing Int Sim Spa, Xecryptobank, Fxtpremium, Togacoin Ltd, Risolvo Srl | Italy - Commissione Nazionale per le Società e la Borsa | 2018-11-09 | |||
| Capital Acquisition Group Inc. | Ireland - Central Bank of Ireland | 2018-11-09 | |||
| Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands | Ireland - Central Bank of Ireland | 2018-11-08 | |||
| cryptohedgetrading.com (“Crypto Hedge Trading”) | Austria - Financial Market Authority | 2018-11-08 | |||
| Nova Invest Group | Austria - Financial Market Authority | 2018-11-08 | |||
| Blairford Consultancy | United Kingdom - Financial Conduct Authority | 2018-11-07 | |||
| Solar Securities International Transfer | Ireland - Central Bank of Ireland | 2018-11-07 | |||
| JJ Lloyd | Hong Kong - Securities and Futures Commission | 2018-11-07 | |||
| TSB Wealth | Belgium - Financial Services and Markets Authority | 2018-11-06 | |||
| Saga Nagoya Securities | Belgium - Financial Services and Markets Authority | 2018-11-06 |
