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 26061 to 26080 of 32121 results

Commercial Name Corporate Name URL Regulator Date
Sucaba Enterprise Ltd. (CentroBanc) Austria - Financial Market Authority 2018-09-07
WorldFXM Austria - Financial Market Authority 2018-09-07
Richmond Investing (clone) United Kingdom - Financial Conduct Authority 2018-09-06
Trade Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through Italy - Commissione Nazionale per le Società e la Borsa 2018-09-06
Sumitomo gunma holdings Denmark - Danish Financial Supervisory Authority 2018-09-06
Foreign Equities Board Czech Republic - Czech National Bank 2018-09-06
Centurio Capital AG Switzerland - Swiss Financial Market Supervisory Authority 2018-09-06
Our Mortgage Hub (clone) United Kingdom - Financial Conduct Authority 2018-09-05
Base Finance (Clone) United Kingdom - Financial Conduct Authority 2018-09-05
USKAPITAL S.C. Spain - Comisión Nacional del Mercado de Valores 2018-09-04
GLOBAL FINANCIAL BROKER SL Spain - Comisión Nacional del Mercado de Valores 2018-09-04
CRYPTOBANC, LTD Spain - Comisión Nacional del Mercado de Valores 2018-09-04
TAKEDA PARTNERS, LTD / BANCDEMONARCH, LTD Spain - Comisión Nacional del Mercado de Valores 2018-09-04
SOLID CAPITAL LIMITED Spain - Comisión Nacional del Mercado de Valores 2018-09-04
FX CHOICE Spain - Comisión Nacional del Mercado de Valores 2018-09-04
SWISS MARKET, BDS MARKETS Ltd. Spain - Comisión Nacional del Mercado de Valores 2018-09-04
Tullett Prebon United Kingdom - Financial Conduct Authority 2018-09-03
Hong Kong Rongchuang Financial Investment Limited Hong Kong - Securities and Futures Commission 2018-09-03
Astercap Ltd., doing business as Broker Official British Columbia - British Columbia Securities Commission 2018-08-31
Radcliffe & Young Asset Management Switzerland - Swiss Financial Market Supervisory Authority 2018-08-31