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 25701 to 25720 of 32081 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Financial Insolvency Group t/a Overtone Financial | United Kingdom - Financial Conduct Authority | 2019-01-03 | |||
| Creditstar UK Limited (clone) | United Kingdom - Financial Conduct Authority | 2019-01-03 | |||
| Bex Options | United Kingdom - Financial Conduct Authority | 2019-01-03 | |||
| DWK Financial Home | United Kingdom - Financial Conduct Authority | 2019-01-03 | |||
| Tri-Sun Management | Sweden - Finansinspektionen | 2019-01-02 | |||
| VBM Capital Partners (Clone of EEA Authorised Firm) | United Kingdom - Financial Conduct Authority | 2018-12-28 | |||
| Rocket Consultant Group | Panama - Superintendencia del Mercado de Valores | 2018-12-27 | |||
| McIntyre Capital Group | United Kingdom - Financial Conduct Authority | 2018-12-27 | |||
| esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich | Switzerland - Swiss Financial Market Supervisory Authority | 2018-12-20 | |||
| Trade Capital/Trade Capital Investments LLC | Ireland - Central Bank of Ireland | 2018-12-20 | |||
| Sun Capital Limited , www.bitsurge.io and Facebook page "Project Crypto Green Earth" | Italy - Commissione Nazionale per le Società e la Borsa | 2018-12-20 | |||
| Cobber Finance | The Netherlands - The Dutch Authority for the Financial Markets | 2018-12-20 | |||
| 融股通國際（香港）有限公司 (Chinese name only) | Hong Kong - Securities and Futures Commission | 2018-12-20 | |||
| Community Trust Bank Group | Luxembourg - Commission de Surveillance du Secteur Financier | 2018-12-19 | |||
| Lauder Corporate Partners | United Kingdom - Financial Conduct Authority | 2018-12-19 | |||
| www.schurzhelmut.com | Austria - Financial Market Authority | 2018-12-19 | |||
| Monterry Finance | Austria - Financial Market Authority | 2018-12-19 | |||
| General Partner Finance Limited | United Kingdom - Financial Conduct Authority | 2018-12-18 | |||
| Gloucester Group | Hong Kong - Securities and Futures Commission | 2018-12-18 | |||
| FTSE Russell Index Global Inc. | Hong Kong - Securities and Futures Commission | 2018-12-18 |
