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 19121 to 19140 of 31518 results

Commercial Name Corporate Name URL Regulator Date
Tron-Digital Switzerland - Swiss Financial Market Supervisory Authority 2021-09-14
Snok Group Limited Hong Kong - Securities and Futures Commission 2021-09-14
HTTPS://EU-INVESTINGS.COM Spain - Comisión Nacional del Mercado de Valores 2021-09-13
HTTPS://WWW.FINOMARKETS.COM/INDEX.HTML Spain - Comisión Nacional del Mercado de Valores 2021-09-13
Alcor Trade British Columbia - British Columbia Securities Commission 2021-09-13
Group 500 British Columbia - British Columbia Securities Commission 2021-09-13
Sanako Service Ltd. dba Finvesting British Columbia - British Columbia Securities Commission 2021-09-13
TP Global Services Limited British Columbia - British Columbia Securities Commission 2021-09-13
Bitnomics British Columbia - British Columbia Securities Commission 2021-09-13
LQD Limited (LQD FX) British Columbia - British Columbia Securities Commission 2021-09-13
Borsa British Columbia - British Columbia Securities Commission 2021-09-13
OSL British Columbia - British Columbia Securities Commission 2021-09-13
Stockweb British Columbia - British Columbia Securities Commission 2021-09-13
Platinumx Trade British Columbia - British Columbia Securities Commission 2021-09-13
Market Bull LTD Luxembourg - Commission de Surveillance du Secteur Financier 2021-09-13
top-isacomparison.com United Kingdom - Financial Conduct Authority 2021-09-13
Best Fixed Rates 2021 re www.best-uk-fixedrates.com United Kingdom - Financial Conduct Authority 2021-09-10
Pattison Asset Management Ltd United Kingdom - Financial Conduct Authority 2021-09-10
ST24ONLINE UK United Kingdom - Financial Conduct Authority 2021-09-10
E-Bango Card (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2021-09-10