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 24881 to 24900 of 32054 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| AWE SWISS FX | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 | |||
| 69brokers | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 | |||
| BlackNumbers | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 | |||
| Ebosia | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 | |||
| Andrioncapital Asset Management SA | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 | |||
| Companie general cryptobanco GmbH | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 | |||
| Axeinvest | Switzerland - Swiss Financial Market Supervisory Authority | 2019-07-31 | |||
| Midway Management | Hong Kong - Securities and Futures Commission | 2019-07-31 | |||
| http://mz.futuresvip.cn | Hong Kong - Securities and Futures Commission | 2019-07-31 | |||
| http://hkac1545.isitacenter.com | Hong Kong - Securities and Futures Commission | 2019-07-31 | |||
| Continental Futures | Hong Kong - Securities and Futures Commission | 2019-07-31 | |||
| First Chartered Investments | United Kingdom - Financial Conduct Authority | 2019-07-30 | |||
| Trading Investments Group | United Kingdom - Financial Conduct Authority | 2019-07-30 | |||
| British Capital Investments | United Kingdom - Financial Conduct Authority | 2019-07-30 | |||
| 香港鑫瑞期貨資產管理有限公司 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2019-07-30 | |||
| UAB Elorona, UAB Rolneta, Sigma4Trade, Zurix Corporation, Brown Fox Limited | Italy - Commissione Nazionale per le Società e la Borsa | 2019-07-30 | |||
| Genese Am Ltd, website www.carsana-management.com, City Group Italy banking group, websites https://doubleupgtl.eu and www.dupmania.com, B C U Trading LLC , websites https://mybet21.it and www.lonzainvestments.com | Italy - Commissione Nazionale per le Società e la Borsa | 2019-07-30 | |||
| 1. www.0553cj.com 2. www.ditljf.cn | Hong Kong - Securities and Futures Commission | 2019-07-30 | |||
| Dunn & Miller Corporate Partners | United Kingdom - Financial Conduct Authority | 2019-07-29 | |||
| Partners Finances (Cloned firms) | Belgium - Financial Services and Markets Authority | 2019-07-29 |
