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 26161 to 26180 of 32122 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| SkyWay Capital | Italy - Commissione Nazionale per le Società e la Borsa | 2018-07-30 | |||
| Thinking Ahead Ltd, Kitano Ltd, Madar Partners Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2018-07-30 | |||
| Valoralta S.A. | Panama - Superintendencia del Mercado de Valores | 2018-07-27 | |||
| Lindmand Group | United Kingdom - Financial Conduct Authority | 2018-07-27 | |||
| ABBY Finance Limited | Hong Kong - Securities and Futures Commission | 2018-07-27 | |||
| Xinghui International Development Co Limited | Hong Kong - Securities and Futures Commission | 2018-07-27 | |||
| Moneyfall (Clone) | United Kingdom - Financial Conduct Authority | 2018-07-26 | |||
| My Personal Loan (Clone) | United Kingdom - Financial Conduct Authority | 2018-07-26 | |||
| En Zheng Gold New Zealand Limited | Hong Kong - Securities and Futures Commission | 2018-07-26 | |||
| Trade Com Limited through www.cryptofxonline.com website | Italy - Commissione Nazionale per le Società e la Borsa | 2018-07-26 | |||
| Rbinary Limited through website www.rbinary.com | Italy - Commissione Nazionale per le Società e la Borsa | 2018-07-26 | |||
| Solid Capital Ltd, Vortex Capital Ltd, MarketTM Ltd, Ft Global Services Ltd, Ft Global Ltd and Lordos Enterprise Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2018-07-26 | |||
| Marantino Capital Ltd - OnlyTrades – http://www.onlytrades.com/ | Malta - Malta Financial Services Authority | 2018-07-26 | |||
| iqtrade24, operated by B.O. Tradefinancials Ltd. | British Columbia - British Columbia Securities Commission | 2018-07-24 | |||
| www.dtgj.com.hk / www.qh.svrvip.com | Hong Kong - Securities and Futures Commission | 2018-07-24 | |||
| Instafx24 LTD | Austria - Financial Market Authority | 2018-07-24 | |||
| www.kainzwa.com | Austria - Financial Market Authority | 2018-07-24 | |||
| MFSA | Malta - Malta Financial Services Authority | 2018-07-24 | |||
| Redbrook Financial Management | Luxembourg - Commission de Surveillance du Secteur Financier | 2018-07-23 | |||
| General Asset Management (clone of FCA authorised firm) | United Kingdom - Financial Conduct Authority | 2018-07-23 |
