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 26541 to 26560 of 32121 results

Commercial Name Corporate Name URL Regulator Date
NEGOCIOENACCION Spain - Comisión Nacional del Mercado de Valores 2018-04-09
SOLUTIONS CM Spain - Comisión Nacional del Mercado de Valores 2018-04-09
FXC Markets United Kingdom - Financial Conduct Authority 2018-04-06
YOLENGER s.r.o. Czech Republic - Czech National Bank 2018-04-06
www.epargne-eco.fr France - Autorité des marchés financiers 2018-04-04
Smith Capital Ventures, Inc. Ireland - Central Bank of Ireland 2018-04-04
The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company) United Kingdom - Financial Conduct Authority 2018-04-04
ProInvest Solutions (clone firm) United Kingdom - Financial Conduct Authority 2018-04-03
Homepay Sp. z o.o. Poland - Polish Financial Supervision Authority 2018-04-03
GetcoPro Ireland - Central Bank of Ireland 2018-04-03
CSBank S.P. / CSBank.ch Switzerland - Swiss Financial Market Supervisory Authority 2018-04-03
RR CONSULTORIA E SERVICOS Brazil - Comissão de Valores Mobiliários 2018-04-02
FEATS COMUNICAÇÃO CRIATIVA LTDA Brazil - Comissão de Valores Mobiliários 2018-04-02
ALBERI PINHEIRO LOPES EPP Brazil - Comissão de Valores Mobiliários 2018-04-02
G44 BRASIL INTERMEDIACOES FINANCEIRAS EIRELI Brazil - Comissão de Valores Mobiliários 2018-04-02
MEDIA CLIENT SERVICE, S.L. Spain - Comisión Nacional del Mercado de Valores 2018-04-02
MEDIA GC LIMITED (TRADEGC) Spain - Comisión Nacional del Mercado de Valores 2018-04-02
Verge Finance Private Lending United Kingdom - Financial Conduct Authority 2018-03-29
Personal Loan Now United Kingdom - Financial Conduct Authority 2018-03-29
Helvezia Trust Switzerland - Swiss Financial Market Supervisory Authority 2018-03-29