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 26421 to 26440 of 32122 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Novatrades, Advanced Binary Technologies, Allmedia, Vcapital doo Podgorica and Moorwant | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-14 | |||
| WWW.FINODAX.COM | Spain - Comisión Nacional del Mercado de Valores | 2018-05-14 | |||
| T.W. CAPITAL LTD | Spain - Comisión Nacional del Mercado de Valores | 2018-05-14 | |||
| Credit My Funds / CreditMyFunds (clone) | United Kingdom - Financial Conduct Authority | 2018-05-11 | |||
| Hongkong Cheng Hui Finance | Hong Kong - Securities and Futures Commission | 2018-05-11 | |||
| STG Limited / Shengtian International Financial Group / Shing Tin International Trading Limited | Hong Kong - Securities and Futures Commission | 2018-05-11 | |||
| Bluestar International Acquiring, TouchTrades, Black Parrot e Blonde Bear Ou, Royal Cripto, Venice Investment Group, Infc Holding | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-10 | |||
| Stocktradeinvest, Black Parrot e Blonde Bear Ou, Nordic Pearl e Grand Services, Topfx24, Silver Wolf e Cherry Goose Ou | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-10 | |||
| Coinoa, Becfd Limited, Chimera Investment Corporation, Leads Capital Inc. and Trade UP Ltd, Housers Services International BV | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-10 | |||
| Trade World Forex International Limited | Mauritius - Financial Services Commission | 2018-05-10 | |||
| Cryptocurrency trading platforms | Belgium - Financial Services and Markets Authority | 2018-05-09 | |||
| Safe Invest | United Kingdom - Financial Conduct Authority | 2018-05-09 | |||
| Plus 500 Pro | United Kingdom - Financial Conduct Authority | 2018-05-09 | |||
| Whitman Law Group | United Kingdom - Financial Conduct Authority | 2018-05-09 | |||
| Network Worth Incorporated | Hong Kong - Securities and Futures Commission | 2018-05-09 | |||
| Milton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, programme “Elect Capital” | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-08 | |||
| Nostro Technology OU (website www.globalfxm.com) and Spot2Trade Ltd, Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-08 | |||
| Jsb Capital Group (Sv) Ltd (www.bnqcapital.com) and Sas Global Trading Ltd, www.advbusiness.org | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-08 | |||
| Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com), Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-08 | |||
| Up4x Ltd (www.4xbanks.com), 4Xbrands Ltd (www.4xbrands.com), 4Xbankers Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2018-05-08 |
