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 13661 to 13680 of 31394 results

Commercial Name Corporate Name URL Regulator Date
TEAM INVESTMENT LIMITED United Kingdom - Financial Conduct Authority 2023-04-12
PEROXATRADE United Kingdom - Financial Conduct Authority 2023-04-12
TOWERBLISS United Kingdom - Financial Conduct Authority 2023-04-12
ZALTRON United Kingdom - Financial Conduct Authority 2023-04-12
UNION TRUST LTD / UNIONTRUST United Kingdom - Financial Conduct Authority 2023-04-12
website https://bondstreet-holdings.com Luxembourg - Commission de Surveillance du Secteur Financier 2023-04-12
website https://luxsozialservicer.com Luxembourg - Commission de Surveillance du Secteur Financier 2023-04-12
27PROQUOTE Greece - Hellenic Capital Market Commission 2023-04-12
SPOTFINEX.COM Greece - Hellenic Capital Market Commission 2023-04-12
BLACKDIAMONDSWISS Greece - Hellenic Capital Market Commission 2023-04-12
4FXLUXUS Greece - Hellenic Capital Market Commission 2023-04-12
UP4PROFIT Greece - Hellenic Capital Market Commission 2023-04-12
GLOBALSPOTFX Greece - Hellenic Capital Market Commission 2023-04-12
EXXON FINANCE United Kingdom - Financial Conduct Authority 2023-04-12
Rejestracja Pojazdów Tomasz Niemiec Poland - Polish Financial Supervision Authority 2023-04-12
Bright Space LTD Poland - Polish Financial Supervision Authority 2023-04-12
BP Remit Limited Poland - Polish Financial Supervision Authority 2023-04-12
BP Remit Limited Sp. z o.o. branch in Poland Poland - Polish Financial Supervision Authority 2023-04-12
Atradesolutions United Kingdom - Financial Conduct Authority 2023-04-12
Tfcm-protrading United Kingdom - Financial Conduct Authority 2023-04-12