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 12881 to 12900 of 31416 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| PIU TRADING | Spain - Comisión Nacional del Mercado de Valores | 2023-06-27 | |||
| HTTPS://EUFINANCE.CO/ | Spain - Comisión Nacional del Mercado de Valores | 2023-06-27 | |||
| JPM Consult | Switzerland - Swiss Financial Market Supervisory Authority | 2023-06-27 | |||
| Financechainglob | United Kingdom - Financial Conduct Authority | 2023-06-27 | |||
| GreatchainFX | United Kingdom - Financial Conduct Authority | 2023-06-27 | |||
| PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING - https://onlineprotrading.com/, UNIVERSITY 4 TRADERS - https://university4traders.com/, TRADE 4 FREEDOM - https://trade4freedom.org) | Romania - Financial Supervisory Authority | 2023-06-27 | |||
| Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd | Italy - Commissione Nazionale per le Società e la Borsa | 2023-06-27 | |||
| Ecological Technologies Ltd. | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2023-06-27 | |||
| Performance to Go PLC | Germany - Bundesanstalt für Finanzdienstleistungsaufsicht | 2023-06-27 | |||
| Capitalswise | United Kingdom - Financial Conduct Authority | 2023-06-27 | |||
| ExFinances/ Finex Group Limited (Clone) | Ireland - Central Bank of Ireland | 2023-06-26 | |||
| Immediate Connect | France - Autorité des marchés financiers | 2023-06-26 | |||
| AxianceFX | British Columbia - British Columbia Securities Commission | 2023-06-23 | |||
| Creditor Tax Filings Limited | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| LondonBit / https://londonbit.co.uk/. | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| VT Markets / www.vtmarkets.com | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| Maddex Capital | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| 2nd Chance Group Limited / your2ndchancegroup.com | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| Kievs Credit Union / kievscreditsunion.com | United Kingdom - Financial Conduct Authority | 2023-06-23 | |||
| CQV Tax Rebates Limited | United Kingdom - Financial Conduct Authority | 2023-06-23 |
