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 2581 to 2600 of 31262 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Ami Solutions | Poland - Polish Financial Supervision Authority | 2025-01-03 | |||
| Investingunity operating via the websites investing-unity.com, investing-unity.biz, investingunity.com | Poland - Polish Financial Supervision Authority | 2025-01-03 | |||
| Credit Royal Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2025-01-03 | |||
| Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. | Poland - Polish Financial Supervision Authority | 2025-01-03 | |||
| CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. | Poland - Polish Financial Supervision Authority | 2025-01-03 | |||
| CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. | Poland - Polish Financial Supervision Authority | 2025-01-03 | |||
| TRDnavigator; https://www.trdnavigator.com/ | Poland - Polish Financial Supervision Authority | 2025-01-03 | |||
| Swiss Finance Bank | Switzerland - Swiss Financial Market Supervisory Authority | 2024-12-30 | |||
| cloning of AM Gestion S.à. r.l. | Luxembourg - Commission de Surveillance du Secteur Financier | 2024-12-27 | |||
| QFS Monatery Banking | Quebec - Autorité des marchés financiers | 2024-12-27 | |||
| SYNCXTRADES | United Kingdom - Financial Conduct Authority | 2024-12-27 | |||
| Bosa Finance and Technology Ltd | Japan - Financial Services Agency | 2024-12-27 | |||
| FinPros Financial Ltd | Japan - Financial Services Agency | 2024-12-27 | |||
| Monaxa Ltd | Japan - Financial Services Agency | 2024-12-27 | |||
| Prosper | Japan - Financial Services Agency | 2024-12-27 | |||
| PU Prime Limited | Japan - Financial Services Agency | 2024-12-27 | |||
| Quality FX Ltd | Japan - Financial Services Agency | 2024-12-27 | |||
| Swift Trader Ltd | Japan - Financial Services Agency | 2024-12-27 | |||
| Dragon Trade h.o.d.n. DRG-T | The Netherlands - The Dutch Authority for the Financial Markets | 2024-12-24 | |||
| SGPMX Puls (cloon). | The Netherlands - The Dutch Authority for the Financial Markets | 2024-12-24 |
