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 24941 to 24960 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Girard Montague New Zealand - Financial Markets Authority 2019-07-28
www.olympusmarkets.com and Next Trade Limited New Zealand - Financial Markets Authority 2019-07-28
www.fuerfx.com New Zealand - Financial Markets Authority 2019-07-28
Gold Effortlessly Global Development Ltd Hong Kong - Securities and Futures Commission 2019-07-26
Yves Kapital Trading also known as YK Kapital and YK Trading (clone) United Kingdom - Financial Conduct Authority 2019-07-25
Marc Finance (Clone) United Kingdom - Financial Conduct Authority 2019-07-25
J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone) United Kingdom - Financial Conduct Authority 2019-07-25
United Markets Capital The Netherlands - The Dutch Authority for the Financial Markets 2019-07-25
Morgan Cowen Capital Markets The Netherlands - The Dutch Authority for the Financial Markets 2019-07-25
TraderUR The Netherlands - The Dutch Authority for the Financial Markets 2019-07-25
Alpha Financial Group The Netherlands - The Dutch Authority for the Financial Markets 2019-07-25
HKS Securities ltd. The Netherlands - The Dutch Authority for the Financial Markets 2019-07-25
www.honglizichan.com Hong Kong - Securities and Futures Commission 2019-07-25
www.merrillfx.com Hong Kong - Securities and Futures Commission 2019-07-25
www.sinostonecap.com Hong Kong - Securities and Futures Commission 2019-07-25
www.zgtz99.cn Hong Kong - Securities and Futures Commission 2019-07-25
Hunch Hong Kong - Securities and Futures Commission 2019-07-25
SGtrade Hong Kong - Securities and Futures Commission 2019-07-25
www.hkxhgj.com Hong Kong - Securities and Futures Commission 2019-07-25
Hong Kong HDI International Traders Hong Kong - Securities and Futures Commission 2019-07-23