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 16221 to 16240 of 31463 results

Commercial Name Corporate Name URL Regulator Date
HTTPS://WWW.AFINVEST.NET/ Spain - Comisión Nacional del Mercado de Valores 2022-08-01
Supportbinance (Clone) Sweden - Finansinspektionen 2022-08-01
Blockchainsupport (Clone) Sweden - Finansinspektionen 2022-08-01
Soslis Sweden - Finansinspektionen 2022-08-01
XL Serwis sp. z o.o. Poland - Polish Financial Supervision Authority 2022-08-01
Ulgaoddlugu.pl sp. z o.o. Poland - Polish Financial Supervision Authority 2022-08-01
LoanMe sp. z o.o. Poland - Polish Financial Supervision Authority 2022-08-01
CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. Poland - Polish Financial Supervision Authority 2022-08-01
Amvikta Limited Poland - Polish Financial Supervision Authority 2022-08-01
SUISSE LUXURY BANK Switzerland - Swiss Financial Market Supervisory Authority 2022-07-29
Peck Global Limited Switzerland - Swiss Financial Market Supervisory Authority 2022-07-29
GreenRock Eco Ventures Corp. und Integral Investment Germany - Bundesanstalt für Finanzdienstleistungsaufsicht 2022-07-29
Reliable Mega Options Trade United Kingdom - Financial Conduct Authority 2022-07-29
Marlpark Limited Company / marlparkltd.com United Kingdom - Financial Conduct Authority 2022-07-29
Amey Finance Academy Ltd United Kingdom - Financial Conduct Authority 2022-07-29
Bellrose Group Portugal - Comissão do Mercado de Valores Mobiliários 2022-07-28
Action Corretora Portugal - Comissão do Mercado de Valores Mobiliários 2022-07-28
Abc Group Ltd Portugal - Comissão do Mercado de Valores Mobiliários 2022-07-28
Underwood Consultancy LLC United Kingdom - Financial Conduct Authority 2022-07-28
Cloning - NOIA CAPITAL S.À R.L. Luxembourg - Commission de Surveillance du Secteur Financier 2022-07-28