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 24481 to 24500 of 31893 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| BNP Paribas (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-27 | |||
| www.lai-patrimoine.com | Luxembourg - Commission de Surveillance du Secteur Financier | 2019-09-27 | |||
| Prestige FM Financial Markets | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-27 | |||
| N M Rothschild & Sons (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-27 | |||
| LEDCapital | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-27 | |||
| www.aquilaunder.com | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-27 | |||
| TFXGO.COM | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-27 | |||
| Spiral Global Trade Solutions AG | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-27 | |||
| SBLOCK AG | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-27 | |||
| Cryptos Planet | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-27 | |||
| Weizhen Tang | Quebec - Autorité des marchés financiers | 2019-09-26 | |||
| Asset Recovery Group | United Kingdom - Financial Conduct Authority | 2019-09-26 | |||
| 25 websites that offer financial services illegally | Italy - Commissione Nazionale per le Società e la Borsa | 2019-09-26 | |||
| Game Capital Ads Limited, Notesco Limited, Finaxis, CCFDBank Ltd, ActivBroker Ltd, Tradervisual, Fina Holding Limited, Swiss Investment Corporation Ltd, CobraCFD Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2019-09-26 | |||
| Bruckner Ferdinand | United Kingdom - Financial Conduct Authority | 2019-09-25 | |||
| Midpoint Exchange (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-25 | |||
| Magna Umbrella Fund PLC (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-25 | |||
| Perterra Funds PC (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2019-09-25 | |||
| Alliance for Global Strategic Affairs | Switzerland - Swiss Financial Market Supervisory Authority | 2019-09-25 | |||
| Boll Financial Holding Limited/ Boll Financial Management Co., Ltd | Hong Kong - Securities and Futures Commission | 2019-09-25 |
