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 18321 to 18340 of 31476 results

Commercial Name Corporate Name URL Regulator Date
KUT inance Limited Hong Kong - Securities and Futures Commission 2021-12-29
TCC / Top Capital Corporation Limited / Top Capital UK United Kingdom - Financial Conduct Authority 2021-12-29
Swiss Investment / Swiss Investment Ltd / Swiss Gold FX United Kingdom - Financial Conduct Authority 2021-12-29
Cloning Olky Payment Service Provider S.A. Luxembourg - Commission de Surveillance du Secteur Financier 2021-12-28
Greenhill Asia Hong Kong - Securities and Futures Commission 2021-12-28
HTTPS://WWW.SWISSGOLDFX.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-12-27
HTTPS://WWW.EUROXN.COM/ES Spain - Comisión Nacional del Mercado de Valores 2021-12-27
HTTPS://DCMGROUP.IO/ Spain - Comisión Nacional del Mercado de Valores 2021-12-27
HTTPS://ALPARI.COM/ES/ Spain - Comisión Nacional del Mercado de Valores 2021-12-27
HTTPS://WWW.ACTUARYF.COM Spain - Comisión Nacional del Mercado de Valores 2021-12-27
HTTPS://MINEXCORP.COM/ Spain - Comisión Nacional del Mercado de Valores 2021-12-27
Jet Capitals Poland - Polish Financial Supervision Authority 2021-12-27
Fidjus Bank Poland - Polish Financial Supervision Authority 2021-12-27
Galafee Financial Bank Poland - Polish Financial Supervision Authority 2021-12-27
Keller & Favre Luxembourg - Commission de Surveillance du Secteur Financier 2021-12-27
CERTO Kancelaria M. Janowicz – Stradomska Poland - Polish Financial Supervision Authority 2021-12-27
LoanMe sp. z o.o. Poland - Polish Financial Supervision Authority 2021-12-27
Ulgaoddlugu.pl sp. z o.o. Poland - Polish Financial Supervision Authority 2021-12-27
Geneva Stock LLC United Kingdom - Financial Conduct Authority 2021-12-24
wallcoingroup United Kingdom - Financial Conduct Authority 2021-12-24