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 24041 to 24060 of 31646 results

Commercial Name Corporate Name URL Regulator Date
Finamore Capital S.A. (clone of EEA authorised firm) United Kingdom - Financial Conduct Authority 2019-11-05
Globalpa AG Switzerland - Swiss Financial Market Supervisory Authority 2019-11-05
ProCapitalMarkets Switzerland - Swiss Financial Market Supervisory Authority 2019-11-04
Pearl Bridge Financial Switzerland - Swiss Financial Market Supervisory Authority 2019-11-04
website www.pf-gestion.com Luxembourg - Commission de Surveillance du Secteur Financier 2019-11-04
HELVETIC PRIVATE CAPITAL GROUP AG Switzerland - Swiss Financial Market Supervisory Authority 2019-11-04
www.autoinversor.com / www.autoinversorvip.com Spain - Comisión Nacional del Mercado de Valores 2019-11-04
https://aurum-pro-finance.cc Spain - Comisión Nacional del Mercado de Valores 2019-11-04
www.aafxtrading.com Spain - Comisión Nacional del Mercado de Valores 2019-11-04
www.dax1001.com Spain - Comisión Nacional del Mercado de Valores 2019-11-04
https://www.royalfinance24.com/ Spain - Comisión Nacional del Mercado de Valores 2019-11-04
CMP24 Spain - Comisión Nacional del Mercado de Valores 2019-11-04
www.fedilhk.com Hong Kong - Securities and Futures Commission 2019-11-04
www.fuchangzq.com Hong Kong - Securities and Futures Commission 2019-11-04
Lonni Investment New Zealand - Financial Markets Authority 2019-11-03
Circle Markets Limited New Zealand - Financial Markets Authority 2019-11-03
Safumax Group Limited New Zealand - Financial Markets Authority 2019-11-03
Forexbrokerz New Zealand - Financial Markets Authority 2019-11-03
Tucker and Ross Advisors LLC / Tucker and Ross United Kingdom - Financial Conduct Authority 2019-10-31
J McKenzie Switzerland - Swiss Financial Market Supervisory Authority 2019-10-31