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 26621 to 26640 of 32121 results

Commercial Name Corporate Name URL Regulator Date
http://aiooos.com Hong Kong - Securities and Futures Commission 2018-03-06
www.rifaqh.com Hong Kong - Securities and Futures Commission 2018-03-06
http://rtartrade.cn Hong Kong - Securities and Futures Commission 2018-03-06
www.runxinkang.com Hong Kong - Securities and Futures Commission 2018-03-06
ONDAMARKETS Ltd Spain - Comisión Nacional del Mercado de Valores 2018-03-05
CROWN MANAGERS Spain - Comisión Nacional del Mercado de Valores 2018-03-05
UB4TRADE Denmark - Danish Financial Supervisory Authority 2018-03-05
GCC Denmark - Danish Financial Supervisory Authority 2018-03-05
Mayfair Trading Austria - Financial Market Authority 2018-03-05
Remington Mining United Kingdom - Financial Conduct Authority 2018-03-02
Thomas and Gareth Consuulting Group United Kingdom - Financial Conduct Authority 2018-03-02
List of cryptocurrency trading platforms Belgium - Financial Services and Markets Authority 2018-03-01
Crypto trading platforms Belgium - Financial Services and Markets Authority 2018-03-01
Master Class Investments Sp. z o.o. Poland - Polish Financial Supervision Authority 2018-03-01
Arcadia International Hong Kong - Securities and Futures Commission 2018-03-01
Canyon International HK Hong Kong - Securities and Futures Commission 2018-03-01
MDF Capital Limited / MDF Trading Limited / Markets Direct Financial Group Limited Hong Kong - Securities and Futures Commission 2018-03-01
EWinner Markets Co Ltd Hong Kong - Securities and Futures Commission 2018-03-01
Inter Markets Service UK Limited / IMS FX Ltd Hong Kong - Securities and Futures Commission 2018-03-01
Turtle Finance Hong Kong - Securities and Futures Commission 2018-03-01