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 23241 to 23260 of 31501 results

Commercial Name Corporate Name URL Regulator Date
ADVANCE TRADING SYSTEMS United Kingdom - Financial Conduct Authority 2020-02-28
EOS Markets Switzerland - Swiss Financial Market Supervisory Authority 2020-02-28
Online Currency Corp Ltd (clone firm) United Kingdom - Financial Conduct Authority 2020-02-27
Private Wealth Management LLP United Kingdom - Financial Conduct Authority 2020-02-27
www.interexfinance.com Austria - Financial Market Authority 2020-02-27
Jubilee Ace Austria - Financial Market Authority 2020-02-27
www.bankobaku.com Austria - Financial Market Authority 2020-02-27
Paraiba World Ltd. Austria - Financial Market Authority 2020-02-27
BIC Asset Management Austria - Financial Market Authority 2020-02-27
La Roche Capital Corp. Austria - Financial Market Authority 2020-02-27
FX NextGen Ltd Austria - Financial Market Authority 2020-02-27
CRT Capital Ltd. Austria - Financial Market Authority 2020-02-27
Cleantech Europe Escrow LP United Kingdom - Financial Conduct Authority 2020-02-27
CHS Premium Switzerland - Swiss Financial Market Supervisory Authority 2020-02-27
ICT Innovative Crypto Technology Switzerland - Swiss Financial Market Supervisory Authority 2020-02-27
https://emmegiconsulenzesagl.com/ Switzerland - Swiss Financial Market Supervisory Authority 2020-02-26
Vendome Asset Management (clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2020-02-26
RoyalsFX Switzerland - Swiss Financial Market Supervisory Authority 2020-02-26
Corporate Consulting Group Inc. United Kingdom - Financial Conduct Authority 2020-02-26
Currie Consultancy Group United Kingdom - Financial Conduct Authority 2020-02-25