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 24281 to 24300 of 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platinum, London Capital Trade Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2019-11-06 | |||
| Cabinet Kliennman Sarl (clone of EEA passported firm) | United Kingdom - Financial Conduct Authority | 2019-11-06 | |||
| Asset WW | Switzerland - Swiss Financial Market Supervisory Authority | 2019-11-05 | |||
| GE Capital Limited (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-05 | |||
| Julius Baer International Ltd (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-05 | |||
| Alliance Capital (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-05 | |||
| Payment Solutions (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-11-05 | |||
| 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 |
