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 22101 to 22120 of 31646 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Akiyama Acquisitions | Belgium - Financial Services and Markets Authority | 2020-09-11 | |||
| Rothschild and Wexler Capital (R.A.W. Capital) | Switzerland - Swiss Financial Market Supervisory Authority | 2020-09-11 | |||
| Meta4fxtrade EU Ltd | Ireland - Central Bank of Ireland | 2020-09-10 | |||
| “Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners | Italy - Commissione Nazionale per le Società e la Borsa | 2020-09-10 | |||
| fscsbonds.com | United Kingdom - Financial Conduct Authority | 2020-09-10 | |||
| ICX Capital Ltd (currently known as嘉盛国际) | New Zealand - Financial Markets Authority | 2020-09-10 | |||
| Compare Income | United Kingdom - Financial Conduct Authority | 2020-09-09 | |||
| Litigate Claims Consultants | United Kingdom - Financial Conduct Authority | 2020-09-09 | |||
| http://fdtew.s9om.cn | Hong Kong - Securities and Futures Commission | 2020-09-09 | |||
| CoiniPro | Switzerland - Swiss Financial Market Supervisory Authority | 2020-09-08 | |||
| William Rogers Law | United Kingdom - Financial Conduct Authority | 2020-09-07 | |||
| Donaldson-Finley Corporate Partners | United Kingdom - Financial Conduct Authority | 2020-09-07 | |||
| UK Bonds Agency | United Kingdom - Financial Conduct Authority | 2020-09-07 | |||
| Invest UK Bonds | United Kingdom - Financial Conduct Authority | 2020-09-07 | |||
| EPICS Investment | Switzerland - Swiss Financial Market Supervisory Authority | 2020-09-07 | |||
| www.oanda-hk.com | Hong Kong - Securities and Futures Commission | 2020-09-07 | |||
| AFOManagement | New Zealand - Financial Markets Authority | 2020-09-07 | |||
| UK London Bonds | United Kingdom - Financial Conduct Authority | 2020-09-04 | |||
| uk isa comparison a trading style of Easywealth Ltd | United Kingdom - Financial Conduct Authority | 2020-09-04 | |||
| Search Bonds a trading style of Golden Water Ventures Ltd | United Kingdom - Financial Conduct Authority | 2020-09-04 |
