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 25361 to 25380 of 34709 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Global Investment Bank & Capital Trust | Switzerland - Swiss Financial Market Supervisory Authority | 2020-08-12 | |||
| Hunters and Jacobs Capital Partners | United Kingdom - Financial Conduct Authority | 2020-08-12 | |||
| National Bond Advice / www.nationalbondadvice.com | United Kingdom - Financial Conduct Authority | 2020-08-12 | |||
| Baker & McKenzie Consultants | United Kingdom - Financial Conduct Authority | 2020-08-12 | |||
| www.zyqhpz.com | Hong Kong - Securities and Futures Commission | 2020-08-12 | |||
| Hongkong Aisite Services Limited / Aisite Services Limited | Hong Kong - Securities and Futures Commission | 2020-08-12 | |||
| Werty | Switzerland - Swiss Financial Market Supervisory Authority | 2020-08-11 | |||
| BitQT | Austria - Financial Market Authority | 2020-08-11 | |||
| BSB Global / Lotens Partners LTD | Austria - Financial Market Authority | 2020-08-11 | |||
| Victoria Finance LLC | Austria - Financial Market Authority | 2020-08-11 | |||
| Tradixa Ltd | Austria - Financial Market Authority | 2020-08-11 | |||
| GFX Royal (Capital Letter GmbH / Capital Letter Ltd) | Austria - Financial Market Authority | 2020-08-11 | |||
| Starlingfe LTD | Austria - Financial Market Authority | 2020-08-11 | |||
| HKFXMT International Limited | Austria - Financial Market Authority | 2020-08-11 | |||
| HBCmarket / HBC Market Ltd | Austria - Financial Market Authority | 2020-08-11 | |||
| Markets.Online / Markets Online | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| ForexGrowths (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Navifx (clone of authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Advance Credit Union (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 | |||
| Sterling ISA Managers (Clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2020-08-11 |
