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 25741 to 25760 of 32086 results

Commercial Name Corporate Name URL Regulator Date
Sullivan Seton Murphy Law Firm United Kingdom - Financial Conduct Authority 2018-12-12
Safe Invest Sp. z o.o. Poland - Polish Financial Supervision Authority 2018-12-12
MAG Asset and www.magasset.com France - Autorité des marchés financiers 2018-12-11
Goldoneo (clone) United Kingdom - Financial Conduct Authority 2018-12-10
James Hambros (clone) United Kingdom - Financial Conduct Authority 2018-12-10
Digital Gold Xchange United Kingdom - Financial Conduct Authority 2018-12-10
TradeBNP United Kingdom - Financial Conduct Authority 2018-12-10
City Global Trading United Kingdom - Financial Conduct Authority 2018-12-10
EFEX Capital Limited United Kingdom - Financial Conduct Authority 2018-12-10
Fraudulent use of name of SICAV OFI France - Autorité des marchés financiers 2018-12-07
Friedman Associates Ltd United Kingdom - Financial Conduct Authority 2018-12-06
Blooming Finance United Kingdom - Financial Conduct Authority 2018-12-05
SolutionsCM Ltd Italy - Commissione Nazionale per le Società e la Borsa 2018-12-05
Yi Qi Group Hong Kong - Securities and Futures Commission 2018-12-05
Top10Coins Austria - Financial Market Authority 2018-12-04
Fernpool Holdings Ltd (Clone of Gibraltar Registered Company) United Kingdom - Financial Conduct Authority 2018-11-30
World Advisory Group Switzerland - Swiss Financial Market Supervisory Authority 2018-11-30
PVP Research United Kingdom - Financial Conduct Authority 2018-11-30
Symmons Advisors LLC United Kingdom - Financial Conduct Authority 2018-11-30
Financial Securities Rulemaking Board(FSRB) Chinese Taipei - Financial Supervisory Commission 2018-11-30