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 25181 to 25200 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Markets Cube Belgium - Financial Services and Markets Authority 2019-06-03
Littinvest Belgium - Financial Services and Markets Authority 2019-06-03
Hope Area Belgium - Financial Services and Markets Authority 2019-06-03
Derrickson Capital Partners United Kingdom - Financial Conduct Authority 2019-05-31
Clockwork Loans United Kingdom - Financial Conduct Authority 2019-05-31
Mn99 Credit Union United Kingdom - Financial Conduct Authority 2019-05-31
BTG Pactual Investment Bank United Kingdom - Financial Conduct Authority 2019-05-31
Broad Oak Finance Limited United Kingdom - Financial Conduct Authority 2019-05-31
Holden & Co United Kingdom - Financial Conduct Authority 2019-05-31
PBH Invest United Kingdom - Financial Conduct Authority 2019-05-31
Blue Hill Capitals United Kingdom - Financial Conduct Authority 2019-05-31
J.P. Morgan Chase & Co. United Kingdom - Financial Conduct Authority 2019-05-31
Margin Bank United Kingdom - Financial Conduct Authority 2019-05-31
TradoSpot OU United Kingdom - Financial Conduct Authority 2019-05-31
OPT Finance United Kingdom - Financial Conduct Authority 2019-05-31
Molly Raam United Kingdom - Financial Conduct Authority 2019-05-31
中信之星 (Chinese name only) Hong Kong - Securities and Futures Commission 2019-05-31
www.bsgfutures.cn Hong Kong - Securities and Futures Commission 2019-05-31
FSE Global Solutions t/a Milton Park Capital United Kingdom - Financial Conduct Authority 2019-05-30
Lotus Global Investments Management LLP United Kingdom - Financial Conduct Authority 2019-05-30