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 24221 to 24240 of 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Castle Trust Private Bank (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-21 | |||
| One Plus Finance (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-21 | |||
| Tamweel Capital Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-21 | |||
| Kredit Institut GmbH | Switzerland - Swiss Financial Market Supervisory Authority | 2019-11-21 | |||
| Nelson Braithwaite Investments (Clone of EEA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-20 | |||
| Credit Suisse (UK) Limited (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-20 | |||
| Credit Suisse Securities (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-20 | |||
| JP Morgan Asset Management (clone of FCA authorised firms) | United Kingdom - Financial Conduct Authority | 2019-11-20 | |||
| Aproch Bank (Clone of FCA firm) | United Kingdom - Financial Conduct Authority | 2019-11-20 | |||
| Societe Generale Asset Management (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-20 | |||
| Global Options Trade Inc. | Ontario - Ontario Securities Commission | 2019-11-20 | |||
| Astrofx24 | British Columbia - British Columbia Securities Commission | 2019-11-20 | |||
| Blue Sail Trading | British Columbia - British Columbia Securities Commission | 2019-11-20 | |||
| website www.rbctrade.io | Luxembourg - Commission de Surveillance du Secteur Financier | 2019-11-18 | |||
| Waltika Partners Ltd, CobraCFD Ltd, Alfa Financial, Zurich Corporation and lsystems Ltd, Energy Capital Group Eood, Crypto Consultancy Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2019-11-18 | |||
| Expedite Spzoo, websites www.manuelcooper.com and https://manuel.omegaita.it | Italy - Commissione Nazionale per le Società e la Borsa | 2019-11-18 | |||
| https://alycoin.net - https://alycoin.org | Spain - Comisión Nacional del Mercado de Valores | 2019-11-18 | |||
| MULLER ENTERPRISE LTD | Spain - Comisión Nacional del Mercado de Valores | 2019-11-18 | |||
| http://fxtvglobal.com | Spain - Comisión Nacional del Mercado de Valores | 2019-11-18 | |||
| HTTPS://TERRA-FINANCE.CC | Spain - Comisión Nacional del Mercado de Valores | 2019-11-18 |
