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 4121 to 4140 of 32798 results

Commercial Name Corporate Name URL Regulator Date
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
Chartmainoption The Netherlands - The Dutch Authority for the Financial Markets 2024-12-24
Glotcapitals The Netherlands - The Dutch Authority for the Financial Markets 2024-12-24
Platinum Stock The Netherlands - The Dutch Authority for the Financial Markets 2024-12-24