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 26181 to 26200 of 32122 results

Commercial Name Corporate Name URL Regulator Date
Fieldbase Investments Ltd. t/a Fieldbase Wealth United Kingdom - Financial Conduct Authority 2018-07-23
Leadernet OU t/a FXLeader United Kingdom - Financial Conduct Authority 2018-07-23
Huaxin Capital Hong Kong - Securities and Futures Commission 2018-07-20
Big Boss Holdings Company Limited / Big Boss Financial Limited Hong Kong - Securities and Futures Commission 2018-07-20
Dynamic Swift Funding Bank Cooperation Switzerland - Swiss Financial Market Supervisory Authority 2018-07-19
Worldwide Financing Group Belgium - Financial Services and Markets Authority 2018-07-19
Sky Marketing Belgium - Financial Services and Markets Authority 2018-07-19
Morgan Newfield Belgium - Financial Services and Markets Authority 2018-07-19
Mizuho DKB Brokerage/SDD International Belgium - Financial Services and Markets Authority 2018-07-19
Evans Chamberlain Belgium - Financial Services and Markets Authority 2018-07-19
Denman-Brys Group Belgium - Financial Services and Markets Authority 2018-07-19
Akita Matsui Trading Belgium - Financial Services and Markets Authority 2018-07-19
GTX Options Belgium - Financial Services and Markets Authority 2018-07-19
Cryptocurrency trading platforms Belgium - Financial Services and Markets Authority 2018-07-19
Hong Kong Capital Group Hong Kong - Securities and Futures Commission 2018-07-17
CFD Royal (Clone) United Kingdom - Financial Conduct Authority 2018-07-16
Xtraderfx United Kingdom - Financial Conduct Authority 2018-07-16
Talbot Review Centre Limited United Kingdom - Financial Conduct Authority 2018-07-16
Rowlands Advisors LLC United Kingdom - Financial Conduct Authority 2018-07-13
Oakfair Investment Australia - Australian Securities and Investments Commission 2018-07-13