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 8921 to 8940 of 31386 results

Commercial Name Corporate Name URL Regulator Date
MIYA HOLDING Ukraine - National Securities and Stock Market Commission 2024-03-12
STADLER Investment Ukraine - National Securities and Stock Market Commission 2024-03-12
STADLER INVESMENT GROUP Ukraine - National Securities and Stock Market Commission 2024-03-12
A-T-em broker Ukraine - National Securities and Stock Market Commission 2024-03-12
ASO Partners Ukraine - National Securities and Stock Market Commission 2024-03-12
CONVENTUS GROUP Ukraine - National Securities and Stock Market Commission 2024-03-12
MRG-SS Ukraine - National Securities and Stock Market Commission 2024-03-12
OM-m Ukraine - National Securities and Stock Market Commission 2024-03-12
FT-TRADERS Ukraine - National Securities and Stock Market Commission 2024-03-12
VMC Global Ukraine - National Securities and Stock Market Commission 2024-03-12
TDI Partners Ukraine - National Securities and Stock Market Commission 2024-03-12
Quick E-Tools Ukraine - National Securities and Stock Market Commission 2024-03-12
Avalon Technologies Ukraine - National Securities and Stock Market Commission 2024-03-12
eSMP Ukraine - National Securities and Stock Market Commission 2024-03-12
Сtrust Ukraine - National Securities and Stock Market Commission 2024-03-12
MC QUICK SALE Ukraine - National Securities and Stock Market Commission 2024-03-12
Nordix Chain Sweden - Finansinspektionen 2024-03-12
Alphas Crypto United Kingdom - Financial Conduct Authority 2024-03-12
Ocean Wealth Investment International United Kingdom - Financial Conduct Authority 2024-03-12
www.tbulls.com.hk Hong Kong - Securities and Futures Commission 2024-03-12