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 23641 to 23660 of 31501 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| CFreserve (a trading style of Imperial App Limited) | United Kingdom - Financial Conduct Authority | 2019-12-13 | |||
| Affinity Group Investing (a trading style of MSgroup Limited) | United Kingdom - Financial Conduct Authority | 2019-12-13 | |||
| Rerotrader (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-12-13 | |||
| Crypt Mill Broker Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-12-13 | |||
| ITRADER.COM | Brazil - Comissão de Valores Mobiliários | 2019-12-13 | |||
| BAYLINE GLOBAL WORLD LTD | Brazil - Comissão de Valores Mobiliários | 2019-12-13 | |||
| BAYLINE TRADING LTD | Brazil - Comissão de Valores Mobiliários | 2019-12-13 | |||
| 1 to 1 Trading | United Kingdom - Financial Conduct Authority | 2019-12-13 | |||
| Easy Money Finance | United Kingdom - Financial Conduct Authority | 2019-12-13 | |||
| Swisskapitalinvest | Switzerland - Swiss Financial Market Supervisory Authority | 2019-12-13 | |||
| Absolute Global Markets | Switzerland - Swiss Financial Market Supervisory Authority | 2019-12-13 | |||
| The Financial Consultancy Group (Scam) | United Kingdom - Financial Conduct Authority | 2019-12-12 | |||
| Best Returns/ www.best-returns.com | United Kingdom - Financial Conduct Authority | 2019-12-12 | |||
| Miyamoto, Asuka and Associates | United Kingdom - Financial Conduct Authority | 2019-12-12 | |||
| Alan Davis Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-12-12 | |||
| 豐杰資本集團有限公司 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2019-12-12 | |||
| MSIM Fund Management | United Kingdom - Financial Conduct Authority | 2019-12-12 | |||
| Jonarnstein / Jonar Niels Stein | Hong Kong - Securities and Futures Commission | 2019-12-12 | |||
| Athena Capital (clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-12-11 | |||
| All-Finanz-Regulierung GmbH | Switzerland - Swiss Financial Market Supervisory Authority | 2019-12-11 |
