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 13141 to 13160 of 31416 results

Commercial Name Corporate Name URL Regulator Date
https://alpinuminvestmentmanagement.ch Switzerland - Swiss Financial Market Supervisory Authority 2023-06-01
Signix LTD operating as Portrades British Columbia - British Columbia Securities Commission 2023-05-31
Prestige-Coins Switzerland - Swiss Financial Market Supervisory Authority 2023-05-31
Any Coin Capital Switzerland - Swiss Financial Market Supervisory Authority 2023-05-31
Goldman Lampe Private Bank Switzerland - Swiss Financial Market Supervisory Authority 2023-05-31
Gridingrows FX Signal United Kingdom - Financial Conduct Authority 2023-05-31
Sollari United Kingdom - Financial Conduct Authority 2023-05-31
Cream Sp. z o.o. Poland - Polish Financial Supervision Authority 2023-05-31
Canapharm P.S.A. Poland - Polish Financial Supervision Authority 2023-05-31
Arbitrage Dividend Fund Poland - Polish Financial Supervision Authority 2023-05-31
Kowela LTD Hong Kong - Securities and Futures Commission 2023-05-31
www.account.htislimited.com Hong Kong - Securities and Futures Commission 2023-05-31
Ariseinvslimited.com New Zealand - Financial Markets Authority 2023-05-30
accordinvestmentslimited.com New Zealand - Financial Markets Authority 2023-05-30
Jukebox Capital Inc. British Columbia - British Columbia Securities Commission 2023-05-30
GSPartners British Columbia - British Columbia Securities Commission 2023-05-30
Beneffx.com British Columbia - British Columbia Securities Commission 2023-05-30
Tesler/7Tesler British Columbia - British Columbia Securities Commission 2023-05-30
Reformatix British Columbia - British Columbia Securities Commission 2023-05-30
Premium Finance Solutions Limited British Columbia - British Columbia Securities Commission 2023-05-30