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 9001 to 9020 of 31382 results

Commercial Name Corporate Name URL Regulator Date
Sincere Systems Ukraine - National Securities and Stock Market Commission 2024-03-07
MIDAS GOLDSMITH Ukraine - National Securities and Stock Market Commission 2024-03-07
UFT Group Ukraine - National Securities and Stock Market Commission 2024-03-07
Amerom Ukraine - National Securities and Stock Market Commission 2024-03-07
Vlom Ukraine - National Securities and Stock Market Commission 2024-03-07
New Rich Markets Ukraine - National Securities and Stock Market Commission 2024-03-07
FRESHFOREX Ukraine - National Securities and Stock Market Commission 2024-03-07
Maxwell Ukraine - National Securities and Stock Market Commission 2024-03-07
Trade margin Technologies Ukraine - National Securities and Stock Market Commission 2024-03-07
Milton Markets Ukraine - National Securities and Stock Market Commission 2024-03-07
eXcentral Ukraine - National Securities and Stock Market Commission 2024-03-07
binarium Ukraine - National Securities and Stock Market Commission 2024-03-07
FiNMAX Ukraine - National Securities and Stock Market Commission 2024-03-07
PocketOption Ukraine - National Securities and Stock Market Commission 2024-03-07
UNITED TRADERS Ukraine - National Securities and Stock Market Commission 2024-03-07
NordFX Ukraine - National Securities and Stock Market Commission 2024-03-07
LIBRA CAPITAL Ukraine - National Securities and Stock Market Commission 2024-03-07
Ronex Ukraine - National Securities and Stock Market Commission 2024-03-07
https://magallanes-value.com/ (CLONE) Spain - Comisión Nacional del Mercado de Valores 2024-03-06
https://euroborsegroup.com/ Spain - Comisión Nacional del Mercado de Valores 2024-03-06