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 21301 to 21320 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| COOPER MARKETS s.r.o | Czech Republic - Czech National Bank | 2020-11-27 | |||
| Zurich Markets Limited | Switzerland - Swiss Financial Market Supervisory Authority | 2020-11-27 | |||
| Inquot Investing Group | Switzerland - Swiss Financial Market Supervisory Authority | 2020-11-27 | |||
| iAlphagroup | Portugal - Comissão do Mercado de Valores Mobiliários | 2020-11-26 | |||
| Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-26 | |||
| Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-26 | |||
| 24 News Trade | United Kingdom - Financial Conduct Authority | 2020-11-26 | |||
| TradeTime / Trade Time (trading name of Capital Process Ltd) | United Kingdom - Financial Conduct Authority | 2020-11-26 | |||
| Blockchain Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-26 | |||
| McLaren Asset Management (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-11-26 | |||
| Escrow Services Limited / Escrow Services Limited Asset Management Limited | Hong Kong - Securities and Futures Commission | 2020-11-26 | |||
| UK Bonds Company | United Kingdom - Financial Conduct Authority | 2020-11-25 | |||
| https://market.wikifx.hk | Hong Kong - Securities and Futures Commission | 2020-11-25 | |||
| Ubrokers / Ubrokers.com | United Kingdom - Financial Conduct Authority | 2020-11-24 | |||
| Cater Allen Private Banking | United Kingdom - Financial Conduct Authority | 2020-11-24 | |||
| Golden Hill Corporate sp. z o.o. | Poland - Polish Financial Supervision Authority | 2020-11-24 | |||
| SwissKapital | Austria - Financial Market Authority | 2020-11-24 | |||
| Steiner Greves | Austria - Financial Market Authority | 2020-11-24 | |||
| www.skyway.capital/ | Austria - Financial Market Authority | 2020-11-24 | |||
| YuanPay Group | New Zealand - Financial Markets Authority | 2020-11-23 |
